AML/KYC Compliance Officer

Experis to światowy lider rekrutacji specjalistów i kadry zarządzającej w kluczowych obszarach IT.

• Minimum of 7 years of experience in AML/KYC policy development and transformation within financial services.
• Strong research and writing skills to articulate complex regulatory requirements into policies.
• Excellent interpersonal and communication skills for influence and negotiation.
• Experience leading strategic initiatives and change management.
• Legal background and relevant certifications (e.g., CAMS) are advantageous.
• Bachelor’s degree required; advanced degree preferred.
• Fluent in English.

• Provide subject matter expertise on international AML regulations and KYC guidelines to ensure compliance with local and global standards.
• Conduct legal research and analysis on international regulatory trends and emerging AML risks.
• Partner with cross-functional teams to drive KYC transformations and align policies versus procedures.
• Manage automation efforts for integrating country-specific KYC and AML requirements into a global framework.
• Manage projects and assist in roadmap development of policy initiatives.
• Develop and deliver presentation decks to communicate policy changes and project updates.
• Foster a culture of continuous improvement and innovative, risk-based compliance.