Senior AML/KYC Transformation Lead

DCG Poland; Town of Poland (NY); On-site; USD 120,000 - 190,000; 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 AML Compliance Officer / KYC Analyst to lead policy development and transformation across global AML/KYC programs. You will interpret international regulations and translate them into actionable policies, collaborating with 1st and 2nd line teams to ensure alignment with local and global standards.

The role requires 7+ years in AML/KYC, excellent written and spoken English, and the ability to influence senior stakeholders.

Qualifications

• 7+ years in AML/KYC policy development or advisory.
• Ability to distill complex regulations into actionable policies.
• Experience leading cross-functional projects in global organizations.
• Excellent written and spoken English; strong communication.

Responsibilities

• Interpret international AML regulations and KYC guidelines with global alignment.
• Lead transformation projects with cross-functional teams.
• Drive policy automation and scalable global framework.
• Deliver high-impact presentations to stakeholders.

Skills

Research skills

Writing skills

Analytical thinking

Communication skills

Leadership experience

Education

Bachelor's degree

Advanced degree preferred

Job description

DCG Poland is seeking a Senior AML Compliance Officer / KYC Analyst to lead policy development and transformation across global AML/KYC programs. You will interpret international regulations and translate them into actionable policies, collaborating with 1st and 2nd line teams to ensure alignment with local and global standards.

The role requires 7+ years in AML/KYC, excellent written and spoken English, and the ability to influence senior stakeholders.