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Senior KYC & AML Policy Transformation Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-07
Listing for:
Diverse CG Sp. z o.o. Sp.k.
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Personal Consulting Agency is seeking a Senior KYC Analyst / AML Compliance Officer to interpret international AML regulations and lead policy transformation across the organization. You will drive alignment with global standards and partner with cross-functional teams to deliver scalable policy frameworks.
The role requires a minimum of 7 years in AML/KYC policy, strong research and writing skills, and fluent English; advanced degree and CAMS are a plus.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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