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Offer summary
(Summary generated by AI based on the full job description)
The project involves AML and KYC policy transformation in the financial sector, focusing on modernizing and automating compliance processes. Key requirements include interpretation of international AML regulations, legal research, managing strategic initiatives, and developing global frameworks. Responsibilities cover simplifying and optimizing procedures, roadmap development, and change communication. The offer includes access to medical package, multisport, Pluralsight, and flexible working hours.
Senior AML Compliance Strategist – Policy & Transformation
Company: ITDS Polska Sp. z o.o.
from: 23 June 2026
to: 23 July 2026
12 600 - 15 120 złnet (+ VAT)/ mth.B2B contract (full-time)
9000 - 11 000 złgross/ mth.contract of employment
Offer parameters
level:senior
working mode:hybrid
location:Warszawa, Masovian
Warszawa, Masovian
Requirements
Expected technologies
Microsoft Excel
Operating system
Windows
Our requirements
- 5–10 years of relevant experience in AML/KYC policy development and transformation within the financial industry.
- Strong research and analytical skills, with the ability to translate complex regulatory requirements into clear policies.
- Exceptional attention to detail, adept at reviewing and managing extensive data in Excel.
- Outstanding communication and interpersonal abilities, with a proven talent for influencing across organizational levels.
- Experience leading strategic initiatives and managing organizational change.
Optional
- Certifications in AML or compliance-related fields.
- Previous experience with change management frameworks.
- Knowledge of automation tools related to KYC and AML processes.
- Fluent Spanish.
Your responsibilities
- Provide expert interpretation of international AML regulations and KYC guidelines, ensuring policies meet global standards and evolving best practices.
- Conduct comprehensive legal research and analysis on AML regulatory trends and emerging risks to inform strategic policy development.
- Collaborate with cross-functional teams to drive KYC policy transformation, simplifying and aligning procedures to optimize operational efficiency and risk management.
- Lead efforts to automate and enhance collection and integration of country-specific KYC and AML requirements within a scalable global framework.
- Manage project initiatives and develop roadmaps to support broader KYC transformation and strategic change agendas.
- Develop and deliver high-impact presentations to communicate policy updates, strategic initiatives, and project progress.
- Promote a culture of continuous improvement by encouraging innovative thinking and risk-based compliance.
About the project
As a Senior AML Compliance Strategist – Policy & Transformation, you will be working for our client, a leading financial services organization dedicated to safeguarding financial integrity. You will help shape, modernize, and lead the firm’s AML and KYC policies, ensuring alignment with international regulations while supporting strategic transformation initiatives. This role offers a unique platform to make a significant impact on global compliance strategies and advance your career within a forward-thinking environment.
Empower innovative compliance leadership — revolutionize AML frameworks with strategic policy transformation!
Warsaw-based opportunity with hybrid work model (3 days per week in the office).
Only candidates with an existing legal right to work in the European Union will be considered for this role.
This is how we organize our work
This is how we work
at the client's siteagilescrum
#GETREADY to meet with us!
ITDS Business Consultants is involved in many various, innovative and professional IT projects for international companies in the financial industry in Europe. We offer an environment for professional, ambitious, and driven people.
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.
ITDS’s Whistleblower Procedure
📌 You can report violations in accordance with ITDS’s Whistleblower Procedure available here: https://itds.pl/wp-content/uploads/2025/03/INFORMATION-ON-PROCEDURE-FOR-REPORTING-BREACHES-AND-PROTECTION-OF-WHISTLEBLOWERS-AT-ITDS-POLSKA.pdf
What we offer
- Stable and long-term cooperation with very good conditions
- Enhance your skills and develop your expertise in the financial industry
- Work on the most strategic projects available in the market
- Define your career roadmap and develop yourself in the best and fastest possible way by delivering strategic projects for different clients of ITDS over several years
- Participate in Social Events, training, and work in an international environment
- Access to attractive Medical Package
- Access to Multisport Program
- Access to Pluralsight
- Flexible hours
Benefits
- sharing the costs of sports activities
- private medical care
- flexible working time
- fruits
- integration events
- corporate gym
- saving & investment scheme
- no dress code
- coffee / tea
- drinks
- christmas gifts
- birthday celebration
- sharing the costs of a streaming platform subscription
- access to +100 projects
- access to Pluralsight
Recruitment stages
- 1.online interview
- 2.online interview
ITDS Polska Sp. z o.o.
ITDS supports financial service providers to take the next steps.
We identify what’s possible, every day. Opportunities in the areas of technology, organization, and digitization.
We see where banks, insurers, payment companies, or fintech can go and how they can get there.
That’s why we want to stimulate you to ramp up your ambition. Forget what you perceive as restraints and step towards the new reality.
ITDS in Poland - Pure player in new Technologies & Financial Industry
+300 IT implementation professionals
+20 clients in the Banking, Insurance, Payment & Fintech Industry
ITDS excels in digital strategy delivery and implementation of best-of-breed lending solutions. ITDS has delivered successful strategic projects throughout Europe since 1998. We combine the experience we’ve accumulated with in-depth knowledge of technologies, business processes, and EU legislation to unlock new business opportunities.
This is how we work
Senior AML Compliance Strategist – Policy & Transformation
9k–11k zł / mth. (CoE), 12.6k–15.1k zł / mth. (B2B)
I apply to:
ITDS Polska Sp. z o.o.
Warszawa, Masovian
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Informujemy, że administratorem danych jest ITDS z siedzibą w Warszawie, ul. Złota 59 (dalej jako "administrator"). Masz prawo do żądania dostępu do swoich danych osobowych, ich sprostowania, usunięcia lub ograniczenia przetwarzania, prawo do wniesienia sprzeciwu wobec przetwarzania, a także prawo do przenoszenia danych oraz wniesienia skargi do organu nadzorczego. Dane osobowe przetwarzane będą w celu realizacji procesu rekrutacji. Podanie danych w zakresie wynikającym z ustawy z dnia 26 czerwca 1974 r. Kodeks pracy jest obowiązkowe. W pozostałym zakresie podanie danych jest dobrowolne. Odmowa podania danych obowiązkowych może skutkować brakiem możliwości przeprowadzenia procesu rekrutacji. Administrator przetwarza dane obowiązkowe na podstawie ciążącego na nim obowiązku prawnego, zaś w zakresie danych dodatkowych podstawą przetwarzania jest zgoda. Dane osobowe będą przetwarzane do czasu zakończenia postępowania rekrutacyjnego i przez okres możliwości dochodzenia ewentualnych roszczeń, a w przypadku wyrażenia zgody na udział w przyszłych postępowaniach rekrutacyjnych - do czasu wycofania tej zgody. Zgoda na przetwarzanie danych osobowych może zostać wycofana w dowolnym momencie. Odbiorcą danych jest serwis Hello HR oraz inne podmioty, którym powierzyliśmy przetwarzanie danych w związku z rekrutacją.
Naruszenia można zgłaszać zgodnie z Procedurą zgłaszania nieprawidłowości ITDS dostępną tutaj:
https://itds.pl/wp-content/uploads/2025/03/INFORMATION-ON-PROCEDURE-FOR-REPORTING-BREACHES-AND-PROTECTION-OF-WHISTLEBLOWERS-AT-ITDS-POLSKA.pdf
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