Senior AML Compliance Strategist – Policy & Transformation

Leading financial services organization dedicated to safeguarding financial integrity, focusing on AML and KYC policy modernization and strategic transformation.

• 5–10 years of experience in AML/KYC policy development and transformation in the financial industry.
• Strong research and analytical skills to translate complex regulations into clear policies.
• Exceptional attention to detail and proficiency in managing extensive data in Excel.
• Outstanding communication and interpersonal skills with ability to influence across organizational levels.
• Experience leading strategic initiatives and managing organizational change.

Nice to have:

• Certifications in AML or compliance-related fields.
• Experience with change management frameworks.
• Knowledge of automation tools related to KYC and AML processes.
• Fluent Spanish.

• Provide expert interpretation of international AML regulations and KYC guidelines to ensure policies meet global standards.
• Conduct legal research and analysis on AML regulatory trends and emerging risks.
• Collaborate with cross-functional teams to drive KYC policy transformation and optimize operational efficiency.
• Lead automation efforts for integrating country-specific KYC and AML requirements into a global framework.
• Manage project initiatives and develop roadmaps for KYC transformation and strategic change.
• Develop and deliver presentations on policy updates and project progress.
• Promote continuous improvement and innovative risk-based compliance.

Only candidates with an existing legal right to work in the European Union will be considered for this role.