About this role

AML/KYC Compliance Officer Harvey Nash Technology Musts: AML AML Compliance Officer – KYC Policy Strategic Change | Hybrid (3 days in office, Warsaw) | Banking Sector You will: Provide subject matter expertise in interpreting international AML regulations and KYC guidelines, ensuring policy compliance with local and global standards Conduct legal research and analysis on international regulatory trends and emerging AML risks Partner with cross-functional teams across first and second line to drive KYC transformation, including review, simplification and alignment of policies vs procedures Manage automation efforts for collecting and integrating country-specific KYC/AML requirements into a global framework Manage projects and contribute to roadmap development for policy initiatives Develop and deliver high-quality presentation decks to communicate policy changes and strategic updates Foster a culture of continuous improvement and risk-based compliance You bring: 7-10+ years of relevant experience in AML/KYC policy development and transformation within financial services Strong research and writing skills, with the ability to translate complex regulatory requirements into clear policies Exceptional attention to detail, with experience reviewing and documenting large volumes of data in Excel Excellent interpersonal and communication skills, with the ability to influence and negotiate across all levels of the organization Experience leading strategic initiatives and driving change management with cross-functional teams Legal background and relevant certifications (e.g.

CAMS) advantageous Bachelor's degree required; advanced degree preferred

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