KYC Compliance

Warszawa, Poland Posted 8/4/2026 First seen 1d
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Requirements:

  • Minimum 5 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 levels
  • Bachelor's degree required; advanced degree (e.g., JD, LLM, Master's in Compliance or Risk Management) preferred
  • Very good command of English (oral and written)

Nice to have:

  • Legal background and professional certifications (e.g., CAMS)