Senior AML Compliance Officer KYC Analyst, WARSZAWA

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
• Employee referral program

,[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: Analytical skills, Communication skills, Degree, risk management Additionally: Sport Subscription, Private healthcare, Employee referral bonus.