Senior AML Compliance Officer / KYC Analyst - Warsaw

DCG Poland; Warszawa; On-site; PLN 80,000 - 120,000; Full time

Benefits offered by this job

Private medical care

Co‑financing for the sports card

Constant support of dedicated consultant

Job summary

DCG Poland is seeking a Senior AML Compliance Officer / KYC Analyst in Warsaw. The role involves acting as a subject matter expert in AML regulations and leading KYC transformation projects. Ideal candidates will have at least 7 years of relevant experience in compliance, strong analytical skills, and the ability to lead cross-functional initiatives.

The position offers private medical care and support from a dedicated consultant, along with opportunities for professional development in the financial services sector.

Qualifications

• Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation.
• Strong research and analytical skills with the ability to distill complex regulatory requirements.
• Proven experience in driving change and leading cross-functional projects.

Responsibilities

• Act as a subject matter expert in interpreting AML regulations and KYC guidelines.
• Conduct legal and regulatory research to identify trends and risks.
• Lead KYC transformation projects by partnering with cross-functional teams.

Skills

AML/KYC policy development

Research

Analytical skills

Interpersonal skills

Communication skills

Education

Bachelor’s degree

Advanced degree (e.g., JD, LLM, 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