Senior AML Compliance Officer @ DCG Sp. z o.o
0 Applicants · 4 Views
· Posted 17 days ago
Position Overview
Location:
Warszawa, Poland 
Compensation:
zł1,080 - zł1,200/year
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
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…
Compensation
zł1,080 - zł1,200/year
Practice Area
Position
Senior
Application Deadline
May 27, 2026
Employment Type
Full time
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