DC
Senior AML Compliance Officer @ DCG Sp. z o.o
0 Applicants · 0 Views
· Posted 1 hour 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…
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
About This Role
DCG Sp. z o.o is seeking a Senior AML Compliance Officer @ DCG Sp. z o.o to join their Compliance team at the Senior level. This is a Full time, Onsite position based in Warszawa, Poland.
Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.
Compensation
zł1,080 - zł1,200/year
Practice Area
Compliance
Position
Senior
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: DCG Sp. z o.o Hiring Team
Application Deadline
May 27, 2026
Employment Type
Full time