Senior AML Compliance Officer - Warsaw 12.11.2025

Diverse CG Sp. z o.o. Sp.k.; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading recruitment company is looking for a Senior AML Compliance Officer in Warsaw. The ideal candidate will have over 7 years of experience in AML/KYC policy development, with strong skills in research and change management. This role involves interpreting AML regulations, leading KYC transformation projects, and driving automation of requirements. The company offers private medical care and co-financing for a sports card as part of their package.

Benefits

Private medical care

Co-financing for the sports card

Constant support from a dedicated consultant

Qualifications

• Minimum 7 years of relevant experience in AML/KYC policy development.
• Strong writing and analytical skills for complex regulations.
• Proven change management experience in global organizations.

Responsibilities

• Interpret international AML regulations and KYC guidelines.
• Lead KYC transformation projects with cross-functional teams.
• Drive automation of country-specific KYC/AML requirements.

Skills

AML/KYC policy development

Research and analytical skills

Change management

Interpersonal communication

Fluent English

Education

Bachelor's degree

Advanced degree (JD, LLM, Master's in Compliance or Risk Management)

Job description

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Senior AML Compliance Officer

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)

Offer

Private medical care

Co‑financing for the sports card

Constant support of dedicated consultant

Personal Consulting Agency (License No. 4642)