Senior AML Compliance Officer @ DCG Sp. z o.o

Warszawa

Warsaw, Masovian Voivodeship, Polska

Join the Global KYC Policy team within Independent Compliance Risk Management (ICRM) function. We are seeking a dynamic and experienced Senior AML Compliance Officer to drive strategic change initiatives across the Know Your Customer (KYC) Policy framework. This individual will play a pivotal role in shaping and modernizing our global KYC policy environment to ensure alignment with long‑term strategy and evolving international AML regulations.

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.

Qualifications

• 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, Masters 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).