Senior AML Compliance Officer - Warsaw

DCG Poland · Mazowieckie

Offer ID: 21371

Source: jooble

Redirect URL: https://pl.jooble.org/jdp/1509661243215732056

Created: 2026-08-21 08:11:14 +0000 UTC

Description:  ...interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance Lead strategic...