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Senior AML/KYC Transformation Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-23
Listing for:
DCG Poland
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
DCG Poland is seeking a Senior AML Compliance Officer / KYC Analyst to lead policy development and transformation across global AML/KYC programs. You will interpret international regulations and translate them into actionable policies, collaborating with 1st and 2nd line teams to ensure alignment with local and global standards.
The role requires 7+ years in AML/KYC, excellent written and spoken English, and the ability to influence senior stakeholders.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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