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Senior AML Compliance Officer
2 tygodni temu
Senior AML Compliance Officer
Hybrid model
B2B up to 90 net/h
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
