Senior IT Recruiter @ITDS Business Consultants | HR, Recruiting
Unleash the power of compliance - shape the future of AML and KYC frameworks globally!Localization: Warsaw, hybrid model (3 days x week in the office) - City Center or Mokotów
As a Senior AML Compliance Officer, you will be working for our client, a leading global investment bank serving millions of clients across more than 160 countries. You will be part of a strategic team dedicated to modernizing and harmonizing the Know Your Customer (KYC) Policy Framework in line with evolving international Anti‑Money Laundering (AML) regulations. This role offers a unique chance to influence policy transformation, ensure regulatory excellence, and drive cross‑functional collaboration in the pursuit of compliance innovation and risk mitigation.
Your main responsibilities:- Provide expert guidance on global AML regulations and KYC standards to steer policy development and updates
- Conduct legal and regulatory research to underpin compliance policies with up‑to‑date insights
- Collaborate with diverse teams to align KYC policies and procedures across functions and regions
- Lead policy transformation projects from initial planning through execution to delivery
- Drive efforts to simplify and modernize the KYC policy framework for efficiency and effectiveness
- Support automation initiatives to embed local regulatory requirements into a cohesive global framework
- Develop clear communication materials to articulate policy changes and strategic directions
- Offer insights into AML and KYC risk trends to influence strategic decision‑making
- Ensure policies remain compliant with international standards while addressing emerging risks
- Foster a culture of continuous improvement, innovation, and compliance excellence
Youre ideal for this role if you have:- 5+ years of experience in AML/KYC policy development within financial services
- Strong knowledge of international AML regulations and best practices
- Proven track record in leading policy transformation and strategic projects
- Experience in developing roadmaps for policy implementation and change management
- Excellent legal research, writing, and communication skills focused on compliance matters
- Solid experience in cross‑functional collaboration and stakeholder engagement
- Ability to translate complex regulatory requirements into clear, actionable policies and procedures
- Familiarity with both first and second line of defense compliance functions
- Relevant certifications such as CAMS and a Bachelor’s degree in law, finance, or a related field
#GETREADY to meet with us!If you are interested, please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can also send your CV to cv-recruitment@itds.pl.
Seniority level
Mid‑Senior level
Employment type
Full-time
Job function
Finance
Industries
- Business Consulting and Services
- Banking
- Investment Banking
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