Senior KYC Analyst / AML Compliance Officer

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

Senior KYC Analyst / AML Compliance Officer

Position: Senior KYC Analyst / AML Compliance Officer

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 KYC Analyst / 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)