Odbieraj najlepsze oferty pracy na swój adres mailowy
156000 - 195000 zł / rocznie
A leading financial technology company is seeking a Senior AML Analyst to join their Transaction Monitoring Team in Warsaw. The role involves monitoring transactions to mitigate risks of money laundering, collaborating with partners, and ensuring compliance with AML regulations...ZasugerowanePraca hybrydowaMarqeta, Inc.
Warszawa2 dni temu- A leading financial technology company in Warsaw is seeking a Senior Anti-Money Laundering Analyst. In this role, you will manage AML compliance initiatives and complex projects that enhance financial crime controls. You will collaborate with internal and external stakeholders...ZasugerowanePraca hybrydowa
Marqeta, Inc.
Warszawa2 dni temu - ...As a summer analyst at Kearney , you will work alongside a dedicated and diverse set of people for eight to twelve weeks and contribute to consulting project teams as we offer honest advice and practical guidance to our clients. With the freedom to be yourself and recognition...ZasugerowanePraca na wakacjePraktyki
Kearney Italia, Inc.
Warszawa23 godziny temu - Deliver Manager (LC/NC) Deliver Manager (LC/NC) Warszawa Your scope of duties: Oversee the entire delivery process, including proposals for delivery strategies, planning, defining tasks and deliverables, quality control, risk analysis and management, status reports...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa5 dni temu - ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the... ...from us – PwC Financial Crime Unit. We are looking for: AML Analyst Your future role: Gaining knowledge in Financial Crime...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...A leading international financial institution is currently seeking a KYC/AML Analyst to support global Client Onboarding operations, focusing on Customer Identification Program (CIP) due diligence. The role is part of a broader Financial Crime Compliance (FCC) function...Zasugerowane
- ...Qualifications and Attributes: In-depth knowledge of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards. A comprehensive understanding of both...Zasugerowane
- ...onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker, ~ Medical and wellbeing program - medical care package, mindfulness, psychological...ZasugerowanePraca hybrydowaElastyczne godziny
- ...your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process Acting as a single point of contact between business lines, compliance...Zasugerowane2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa23 godziny temu - A leading investment management solutions provider in Warsaw is seeking a Reconciliation Specialist with expertise across the full trade lifecycle and Investment Accounting Operations. Responsibilities include investigating reconciliation breaks, preparing reports, and ...ZasugerowaneElastyczne godziny
SimCorp
Warszawa23 godziny temu - A leading pharmaceutical company based in Warsaw is seeking a Junior Lawyer for a VIE contract starting March 1, 2026. The role involves drafting contracts, advising on various legal matters, and supporting innovative projects in the CEE region. Candidates should have a...ZasugerowanePraca hybrydowa
Sanofi
Warszawa1 dzień temu - ...Warsaw. The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions....Zasugerowane
Goldman Sachs Group, Inc.
Warszawa2 dni temu - Location: Warsaw / Katowice - 2 days office/3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity We are looking for a top-notch technology specialists willing...ZasugerowanePraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa23 godziny temu - ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa26 dni temu - Functional Consultant - German Speaking page is loaded## Functional Consultant - German Speakingremote type: Flexlocations: Poland, Warsawtime type: Full Timeposted on: Posted Todayjob requisition id: JR-0098315**Your work days are brighter here.**We’re obsessed with making...Zasugerowane1/2 etatuPraca zdalnaPodróże służboweHome officeElastyczne godziny
Workday, Inc.
Warszawa23 godziny temu - A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and...Praca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa23 godziny temu - ...model development (AI/ML) improving risk detection. Managed 10+ analysts, optimized scenarios and thresholds. About Our Client We... ...experience, including significant leadership roles in AML, Transaction Monitoring, or financial crime analytics. Proven...Praca hybrydowaElastyczne godziny
Page Executive
Warszawa23 godziny temu - AR Analyst page is loaded## AR Analystlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: R0025338is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including...Pełny etatPraca hybrydowaPraca zdalna
Solenis LLC
Warszawa23 godziny temu - ...head the design and analytics function within Transaction Monitoring in Warsaw. This role demands a minimum of 12 years' experience in AML and financial crime analytics, with proven leadership in managing large teams. Responsibilities include strategic direction for TM...Praca hybrydowa
Page Executive
Warszawa1 dzień temu - Overview Are you passionate about changing lives through technology driving innovation to our customers adopting Oracle Cloud? Are you eager to learn, grow, and succeed in shaping your future? We’ll help you find your calling and kick-start an extraordinary career in...PraktykiElastyczne godziny
Ll Oefentherapie
Warszawa23 godziny temu - ## For additional information, please review .Middle Office Trade Processing Team is responsible for Capital Markets transactions – placing orders, confirming and settling trades, processing Corporate Actions. The scope of processes we cover include Equities, Bonds, FXs...Pełny etatPraca hybrydowa
Citibank (Switzerland) AG
Warszawa2 dni temu - PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - A global healthcare company based in Poland seeks a Senior Business Analyst to support the development and global adoption of Omni Analytics Products. This role focuses on transforming complex datasets into actionable insights for sales teams. The ideal candidate will have...
Reckitt Benckiser LLC
Warszawa23 godziny temu - Title: Collaborations Finance Partner Location: Warsaw Hybrid Model: 3 days per week from office At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to...
AstraZeneca
Warszawa2 dni temu - ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Warszawa Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know...Praca hybrydowa
EY (dawniej Ernst & Young)
Warszawa4 dni temu - Starszy_a Ekspert_ka - Ryzyko Kontrahenta Miejsce pracy: Warszawa Twój zakres obowiązków definiujesz i wdrażasz strategię zarządzania ryzykiem kontrahenta projektujesz modele ryzyka oraz testy warunków skrajnych tworzysz raporty i analizy dla regulatora ...PraktykiPraca hybrydowaPraca zmianowa
ING Bank Śląski S.A.
Warszawa27 dni temu - Ekspert/Ekspertka ds. Zarządzania Ryzykiem Operacyjnym i Ciągłością Działania Miejsce pracy: Warszawa Twój zakres obowiązków Zarządzanie ryzykiem operacyjnym, ze szczególnym uwzględnieniem wymogów dotyczących ciągłości działania oraz regulacji DORA. Wsparcie...Umowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
Smartney Grupa Oney S.A.
Warszawa6 dni temu - Ekspert/ka ds. wycen instytucji finansowych Miejsce pracy: Warszawa Twój zakres obowiązków analiza danych finansowych i niefinansowych przekazywanych przez banki w kontekście przygotowania i operacjonalizacji przymusowej restrukturyzacji, w tym w ramach tzw. Bail...PraktykiPraca zdalnaPraca zmianowaElastyczne godzinyPraca w weekendy
Bankowy Fundusz Gwarancyjny
Warszawa15 dni temu - ...Record to Report Operations Senior Analyst with English Record to Report Operations Senior Analyst with English THE WORK: Your typical tasks will include: Accounting operations in Fixed Assets area in accordance with US GAAP, SOX controls Performing...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
Accenture
Warszawa13 dni temu - ...KYC Analyst (with English & German) Miejsce pracy: Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Recruitment
Warszawa4 dni temu
