Senior KYC & AML Policy Transformation Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist
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.
Are you ready to take on the Senior KYC & AML Policy Transformation Lead role at Diverse CG Sp. z o.o. Sp.k.?
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Town of Poland, NY, United States.
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