Senior AML Compliance Officer / KYC Analyst

Diverse CG Sp. z o.o. Sp.k.; Town of Poland (NY); On-site; USD 120,000 - 180,000; Full time

Benefits offered by this job

Private medical care

Co-financing for the sports card

Dedicated consultant

Job summary

DCG is seeking a Senior AML Compliance Officer / KYC Analyst in the United States. You will interpret international AML regulations, lead KYC transformation initiatives, and drive a globally consistent policy framework across cross-functional teams.

The role requires strong regulatory research, policy development experience, and excellent English communication. Private medical care and ongoing consultant support are offered as part of the client services.

Qualifications

• 7+ years in AML/KYC policy development, advisory, or transformation.
• Strong research, writing, and analytical skills; translate complex rules into concise policies.
• Proven experience driving change and leading cross-functional projects in a global org.
• Excellent interpersonal and communication skills to influence at senior levels.
• Bachelor's degree required; advanced degree (JD, LLM, Masters) preferred.
• Very good command of English (oral and written).

Responsibilities

• Act as SME interpreting AML regulations and KYC guidelines, aligning with local and global standards.
• Conduct legal and regulatory research to identify trends, risks, and opportunities in global financial crime compliance.
• Lead KYC transformation projects with cross-functional teams to review and align policies.
• Drive automation and integration of country-specific KYC/AML requirements into a global policy framework.
• Manage policy-related initiatives and contribute to roadmap development for KYC transformation.
• Create and deliver high-impact presentations communicating policy changes and project updates.
• Promote continuous improvement, innovation, and risk-based thinking within compliance.

Skills

AML/KYC policy

Regulatory research

Stakeholder communication

Project leadership

Education

Bachelor's degree

Advanced degree preferred

Job description

Senior AML Compliance Officer / KYC Analyst

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:

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

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