Senior AML Compliance Officer / KYC Analyst
⚲ Warszawa
13 440 - 16 800 PLN netto (B2B) | 9 240 - 10 080 PLN brutto (UoP)
Wymagania
- AML
- KYC
Opis stanowiska
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
• 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:
• 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
🔍 Dekoder Ogłoszenia
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Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards
Oczekuje się, że będziesz nie tylko znać przepisy, ale także aktywnie je interpretować i egzekwować, często w sytuacjach niejednoznacznych.
🔴
Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance
Będziesz musiał samodzielnie śledzić zmiany prawne i analizować ryzyka, co może oznaczać dużo pracy badawczej bez jasno określonych narzędzi.
🔴
Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures
Będziesz odpowiedzialny za wprowadzanie zmian w istniejących procesach, co może wiązać się z oporem ze strony innych działów i koniecznością negocjacji.
🔴
Drive automation and integration of country-specific KYC/AML requirements into a globally consistent and scalable policy framework
Oczekuje się, że będziesz inicjować i wdrażać rozwiązania technologiczne, co może wymagać pracy z systemami, które nie są w pełni zintegrowane lub są przestarzałe.
🔴
Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function
Oczekuje się, że będziesz aktywnie wpływać na sposób myślenia i działania zespołu, co może oznaczać konieczność przekonywania innych do nowych podejść.