Informacje o stanowisku

A financial services company in Warsaw is looking for a Senior AML Compliance Officer to lead strategic initiatives in AML and KYC policy development. The candidate should have over 7 years of relevant experience, strong analytical skills, and a proven ability to drive change in a global environment. Responsibilities include conducting legal research, leading transformation projects, and ensuring compliance with international regulations. The role requires excellent communication skills and a Bachelors degree, with an advanced degree preferred.
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