Senior AML Compliance Officer / KYC Analyst - Warsaw

Diverse CG Sp. z o.o. Sp.k.; Warszawa; On-site; PLN 60,000 - 85,000; Full time

Benefits offered by this job

Private medical care

Co-financing for the sports card

Constant support of dedicated consultant

Job summary

Diverse CG Sp. z o.o. Sp.k. in Warsaw is looking for a Senior AML Compliance Officer / KYC Analyst to oversee compliance with international AML regulations and KYC guidelines. The ideal candidate has at least 7 years of relevant experience and strong analytical skills.

The role involves leading KYC transformation projects and managing compliance initiatives. The position offers employee benefits such as private medical care and co-financing for a sports card, promoting a supportive work environment.

Qualifications

• Minimum 7 years of experience in AML/KYC policy development.
• Strong skills in research and analysis of regulatory requirements.
• Experience leading cross-functional projects.

Responsibilities

• Act as a subject matter expert in interpreting AML regulations.
• Lead strategic KYC transformation projects.
• Drive automation of KYC/AML requirements.

Skills

Regulatory research

Policy development

Analytical skills

Change management

Communication

Collaboration

English proficiency

Education

Bachelor’s degree

Master’s in Compliance or Risk Management

Job description

Senior AML Compliance Officer / KYC Analyst

Location: Warsaw

Responsibilities:

• Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards
• Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance
• Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures
• Drive automation and integration of country-specific KYC/AML requirements into a globally consistent and scalable policy framework
• Manage policy-related initiatives and contribute to roadmap development, ensuring alignment with the client’s broader KYC transformation strategy
• Create and deliver high-impact presentations to communicate policy changes, project updates, and strategic initiatives to key stakeholders
• Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function

Requirements:

• Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry
• Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies
• Proven experience in driving change and leading cross-functional projects in a large, global organization
• Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels
• Bachelor’s degree required; advanced degree (e.g., JD, LLM, Master’s in Compliance or Risk Management) preferred
• Very good command of English (oral and written)

Nice to have:

• Legal background and professional certifications (e.g., CAMS) are highly desirable

Offer:

• Private medical care
• Co‑financing for the sports card
• Constant support of dedicated consultant