Senior KYC & AML Policy Transformation Lead

Diverse CG Sp. z o.o. Sp.k.; Town of Poland (NY); On-site; USD 140,000 - 200,000; Full time

Benefits offered by this job

Private medical care

Co-financing for sports card

Dedicated consultant support

Job summary

Personal Consulting Agency is seeking a Senior KYC Analyst / AML Compliance Officer to interpret international AML regulations and lead policy transformation across the organization. You will drive alignment with global standards and partner with cross-functional teams to deliver scalable policy frameworks.

The role requires a minimum of 7 years in AML/KYC policy, strong research and writing skills, and fluent English; advanced degree and CAMS are a plus.

Qualifications

• Minimum 7 years of AML/KYC policy experience in financial services or related field.
• Strong research, writing, and analytical skills to distill regulatory requirements into concise policies.
• Excellent interpersonal and communication skills with ability to influence across senior levels.

Responsibilities

• Act as SME in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards.
• Conduct regulatory research to identify trends, risks, and opportunities in global financial crime compliance.
• Lead KYC transformation projects with cross-functional teams to review, simplify, and align policies and procedures.
• Drive automation and integration of country-specific KYC/AML requirements into a globally consistent framework.
• Manage policy-related initiatives and contribute to roadmap development within the client’s KYC transformation strategy.
• Create and deliver high-impact presentations to communicate policy changes and project updates to key stakeholders.
• Promote continuous improvement, innovation, and risk-based thinking within compliance.

Skills

Policy development

Regulatory research

Policy communication

Education

Bachelor's degree

Advanced degree preferred

Job description

Personal Consulting Agency is seeking a Senior KYC Analyst / AML Compliance Officer to interpret international AML regulations and lead policy transformation across the organization. You will drive alignment with global standards and partner with cross-functional teams to deliver scalable policy frameworks.

The role requires a minimum of 7 years in AML/KYC policy, strong research and writing skills, and fluent English; advanced degree and CAMS are a plus.