Senior Accounts & AML Consultant — Hybrid (Poland)

A leading IT consulting firm is seeking a Senior Consultant - Accounts & AML Specialist to work in a hybrid model from New York. The candidate will bridge expertise in account lifecycle management and AML compliance. Required skills include 8-10+ years in banking or consulting and strong knowledge of Polish account regulations. You'll be responsible for defining requirements, aligning KYC processes, and ensuring regulatory compliance. This is a mid-senior level position with full-time employment and a focus on IT services. #J-18808-Ljbffr