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Senior AML/KYC Compliance Officer @ DCG

DCG

placeWarszawa, mazowieckie home_workPresencial publicVaga agregada · PL

eventPublicada em 08 de jul. de 2026 · verifiedVerificamos em 11 de ago. de 2026 que ainda está no ar

Sobre a vaga

Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies Proven experience in driving change and leading cross-functional projects in a large, global organization Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior l…

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