Senior AML KYC Policy and Compliance Specialist

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Description

Hook – one bold sentence Empower strategic innovation — redefine AML compliance with transformative policy leadership! Location & work model Warszawa-based opportunity with hybrid work model. As a Senior AML/KYC Policy and Compliance Specialist, you will be working for our client, a leading financial services organization committed to safeguarding financial integrity and promoting compliance excellence. You will contribute to shaping and modernizing the firm’s KYC policy framework, ensuring ali…

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