Aktualne oferty pracy związane z Senior AML Compliance Officer - Warsaw - DCG
-
AML and Compliance Senior Specialist
6 dni temu
EVO Warsaw, Poland Global Payment Holding Company Pełny etat 40 000 zł - 120 000 zł rocznieEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Specjalistaka AML KYC
3 tygodni temu
Warsaw, Polska Connectis Pełny etatSpecjalista(ka) AML/KYC – dołącz do naszego zespołu! Poszukujemy specjalisty(ki) AML/KYC z minimum 2-letnim doświadczeniem w obszarze KYC/AML, który(a) wesprze nas w zapewnianiu zgodności działalności banku z regulacjami dotyczącymi przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu. TWOJA ROLA: Weryfikacja struktur właścicielskich...
-
Senior IT Compliance and Risk Officer
4 dni temu
Warsaw, Polska SIX Pełny etatAre you passionate about finance and modern technology? Do you have good organizational skills? Do you enjoy working together to achieve common objectives on time? If yes, this is the right place for you. You will be acting as the PCI DSS officer for SIX and as such, lead and coordinate internal and external activities to ensure compliance with the PCI DSS...
-
Specjalista AML/KYC
1 tydzień temu
Warsaw Metropolitan Area, Polska Connectis_ Pełny etat 45 000 zł - 60 000 zł rocznieSpecjalista(ka) AML/KYC – dołącz do naszego zespołuPoszukujemyspecjalisty(ki) AML/KYCz minimum2-letnim doświadczeniemw obszarze KYC/AML, który(a) wesprze nas w zapewnianiu zgodności działalności banku z regulacjami dotyczącymi przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu. TWOJA ROLA:Weryfikacja struktur właścicielskich oraz...
-
Product Lead KYC/AML
6 dni temu
Warsaw, München, Polska Tradevest Pełny etat 60 000 zł - 120 000 zł rocznieYour role As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management. You will design and oversee all features related to customer master data (retail and corporate clients), KYC/AML requirements, and partner API management, taking full...
-
OT Security Officer
1 tydzień temu
Warsaw, Polska Spencer Ogden Pełny etatOT Security Officer Location: Warsaw, Poland Duration: 05 Jan 2026 - 31 Dec 2026 Schedule: Monday-Friday, 40 hours/week Travel: Approx. 8 days/month (Vietnam, Denmark, and other locations) Work Arrangement: Week 1: On-site (WAV office) for onboarding After week 1: On-site 1 day/week (commute not reimbursed) Consultant laptop provided No PPE...
-
(fluent English) AML
2 tygodni temu
Warsaw, Polska SupportYourApp Pełny etatPassionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals...
-
Country Trade Compliance Manager
2 dni temu
Warsaw, Polska ABB Pełny etatAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.This Position reports to:Global Trade & Transportation...
-
Solution Architect NET KYC Compliance
3 tygodni temu
Warsaw, Polska BlueSoft Pełny etatO projekcie Dołączysz do zespołu projektującego złożony, rozproszony ekosystem klasy enterprise w sektorze finansowym (tak, KYC/Compliance to u nas nie buzzword — to codzienność). Architektura oparta na mikroserwisach, komunikacja asynchroniczna z wykorzystaniem Apache Kafka i event stormingu jako języka wspólnego między domeną a inżynierią....
-
Chief Security Officer
4 tygodni temu
Warsaw, Polska Generali Pełny etatChief Security Officer Miejsce pracy: Warszawa Twój zakres obowiązków Opracowywanie i realizacja strategii i programu bezpieczeństwa Nadzorowanie procesu tworzenia oraz wdrażania norm i procedur z zakresu bezpieczeństwa IT Nadzorowanie procesu zarządzania ryzykami obszaru IT Nadzorowanie procesu testowania bezpieczeństwa aplikacji w organizacji...
Senior AML Compliance Officer
4 tygodni temu
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer 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
