AML Analyst

2 tygodni temu

Warszawa, Mazovia, Polska ITDS Pełny etat

Unleash the power of compliance - shape the future of AML and KYC frameworks globally

Localization:
Warsaw, hybrid model (2-3 days x week in the office) - City Center or Mokotów

Salary:

  • B2B/UZ:
    netto

+ VAT / monthly
- UOP:
pln gross / monthly

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

You're 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-
.

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