Senior AML/KYC Transformation Lead
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist
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.
The Senior AML/KYC Transformation Lead role at DCG Poland is now open for applications in Town of Poland, NY, United States.
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This posting is for the Senior AML/KYC Transformation Lead role at DCG Poland, based in Town of Poland, NY, United States.
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