Senior AML/KYC Compliance Lead | Policy Transformation
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist
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.
We would love to welcome a new Senior AML/KYC Compliance Lead | Policy Transformation to our organisation in Town of Poland, NY, United States.
We are currently recruiting a Senior AML/KYC Compliance Lead | Policy Transformation for our team in Town of Poland, NY, United States.
This is a great opening to take on the Senior AML/KYC Compliance Lead | Policy Transformation role at Diverse CG Sp. z o.o. Sp.k.
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