AML Compliance Officer

Join us and become a key player in shaping the future of financial crime prevention!

Warsaw-based opportunity with the possibility to work fully remote!

As an AML Compliance Officer you will be working for our client, a leading global investment bank serving millions of clients worldwide across more than 160 countries.

You will be part of a strategic team responsible for modernizing and aligning the Know Your Customer (KYC) Policy Framework with evolving global Anti-Money Laundering (AML) regulations.

This role plays a key part in driving policy transformation, regulatory compliance, and cross-functional collaboration across both business and compliance teams. You will work closely with global stakeholders to ensure the implementation of scalable, risk-based KYC practices.

Your main responsibilities: Provide subject matter expertise on global AML regulations and KYC guidelines

• Conduct legal and regulatory research to support policy development
• Collaborate with cross-functional teams to align KYC policies and procedures
• Lead policy transformation projects from planning through implementation
• Drive simplification and modernization of the KYC policy framework
• Support automation of local regulatory requirements into a global framework
• Develop clear communication materials to present policy changes and strategy
• Influence strategic direction through insights into AML and KYC risk trends
• Ensure policies meet global standards while addressing emerging risks
• Foster a culture of continuous improvement and innovation in compliance

You’re ideal for this role if you have:

• 7+ years of experience in AML/KYC policy development within financial services
• Strong knowledge of international AML regulations and best practices
• Proven ability to lead policy transformation and strategic initiatives
• Demonstrated experience in roadmap development for policy implementation
• Strong legal research and writing skills focused on regulatory compliance
• Solid experience in change management and cross-functional collaboration
• Effective communication and stakeholder engagement skills
• Ability to translate complex requirements into clear policies and procedures
• Familiarity with both first and second line of defense compliance functions
• Relevant certifications such as CAMS and a Bachelor’s degree in law, finance, or related field

#GETREADY  to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at cv-recruitment@itds.pl.

Internal number #7508