Senior KYC & AML Transformation Lead

DCG; Polska; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Private medical care

Co-financing for the sports card

Dedicated consultant support

Job summary

DCG Poland is seeking a Senior KYC Analyst / AML Compliance Officer to interpret international AML regulations and align KYC guidelines with global standards. You will drive transformation projects, partner with cross-functional teams, and lead the development of scalable policy frameworks.

The role emphasizes automation, risk-based thinking, and effective communication of policy changes to stakeholders. A strong background in finance and compliance is essential.

Qualifications

• Minimum 7 years of AML/KYC policy experience in finance or related field.
• Strong research, writing, and analytical skills to distill complex regulations.
• Proven ability to lead cross-functional programs in global organizations.
• Excellent communication and interpersonal skills across senior levels.
• Bachelor’s degree required; advanced degree preferred.

Responsibilities

• Interpret international AML regulations and KYC guidelines to ensure global alignment.
• Lead KYC transformation projects with cross-functional teams to review and simplify policies.
• Drive automation and standardized policy frameworks for global compliance.
• Manage policy initiatives and contribute to roadmap aligned with transformation strategy.
• Create and deliver high-impact presentations on policy changes and project updates.
• Promote continuous improvement and risk-based thinking within the compliance function.

Skills

AML/KYC policy

Regulatory research

Policy development

Change management

Stakeholder engagement

English proficiency

Education

Bachelor's degree in Law/Compliance or related field

Advanced degree preferred (JD/LLM/Masters in Compliance)

Job description

DCG Poland is seeking a Senior KYC Analyst / AML Compliance Officer to interpret international AML regulations and align KYC guidelines with global standards. You will drive transformation projects, partner with cross-functional teams, and lead the development of scalable policy frameworks.

The role emphasizes automation, risk-based thinking, and effective communication of policy changes to stakeholders. A strong background in finance and compliance is essential.