Senior AML Compliance Officer
0 Applicants · 7 Views
· Posted 17 days ago
Position Overview
Location:
Warszawa, Poland 
Compensation:
zł161,280 - zł201,600/year
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML Compliance Officer Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring ali…
Compensation
zł161,280 - zł201,600/year
Practice Area
Position
Senior
Application Deadline
May 27, 2026
Employment Type
Full time
Application Access
Unlock this application
You will choose monthly or yearly on the next screen. Membership unlocks this application, unlimited resume reviews, verified member access, and brings you straight back to this job after checkout.
Plans from $19/month
$99/year is the best value
✓
Apply to this job and future roles across 102 countries
✓
Get unlimited human resume reviews from legal professionals
✓
Carry verified member status across LegalAlphabet
✓
Return to this job immediately after checkout
