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Senior AML/KYC Compliance Lead | Policy Transformation
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-23
Listing for:
Diverse CG Sp. z o.o. Sp.k.
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
DCG is seeking a Senior AML Compliance Officer / KYC Analyst in the United States. You will interpret international AML regulations, lead KYC transformation initiatives, and drive a globally consistent policy framework across cross-functional teams.
The role requires strong regulatory research, policy development experience, and excellent English communication. Private medical care and ongoing consultant support are offered as part of the client services.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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