Odbieraj najlepsze oferty pracy na swój adres mailowy
7000 - 8000 zł
...Specjalista / Specjalistka ds. AML - Analityk AML Miejsce pracy: Czerwińsk nad Wisłą (pow. płoński) Twój zakres obowiązków prowadzenie Rejestru Transakcji i dokumentowanie czynności stanowiska w zakresie AML identyfikacja i analiza informacji o klientach i ich...ZasugerowanePraca stałaVISTULA BANK SPÓŁDZIELCZY
Czerwińsk nad Wisłą, gm. Czerwińsk nad Wisłą, Mazowieckie9 dni temu- ...Specjalista ds. AML - Analityk AML Miejsce pracy: Łopuszno (pow. kielecki) Twój zakres obowiązków Monitorowanie i analiza transakcji pod kątem przeciwdziałania praniu pieniędzy oraz finansowaniu terroryzmu Weryfikowanie klientów i ich danych w ramach procesu...ZasugerowanePraca stałaUmowa o pracę
BANK SPÓŁDZIELCZY W ŁOPUSZNIE
Łopuszno, gm. Łopuszno, Świętokrzyskie28 dni 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...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - Specialist, Compliance & AML (m/f) Your responsibilities Participation in the Compliance and AML reporting process. Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments and changes to...ZasugerowanePełny etat
BFF Polska
Łódź12 dni temu - Labour and Employment Lawyer Standort: remote Einsatzart: Voll – oder Teilzeit Über Axiom Axiom steht an der Spitze der Umgestaltung des juristischen Marktes. Als führender Anbieter alternativer Rechtsdienstleistungen unterstützen wir weltweit renommierte Unternehmen...ZasugerowanePraktykiPraca zdalnaElastyczne godziny
Trellis Group
Polska1 dzień temu - ...can create your own start-up using our know-how and funding Psycho-educational platform - a package of free consultations with specialists in the broad field of mental health and personal development and access to educational activities A convenient hybrid working...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa6 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.
Warszawa1 dzień temu - ...other blockchain focused companies; responding to SEC and FINRA examinations; and reviewing and revising policies and procedures for AML compliance Ability to provide counsel on privacy and cyber security risks associated with digital currency and products is beneficial...ZasugerowanePraca zdalna
Trellis Group
Polska1 dzień 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
Warszawa1 dzień temu - We are excited to invite Axiom's Allied Legal Professional (ALP) talent to join our attorney bench. As part of our esteemed community, you'll have the opportunity to engage in a variety of compelling legal projects with our prestigious clients, while maintaining the flexibility...ZasugerowanePraca zdalnaElastyczne godziny
Trellis Group
Polska3 dni temu - A leading global financial institution is looking for a Sanctions Analyst in Olsztyn to manage sanctions controls. You will process complex tasks, ensure compliance with regulations, and support documentation handling. The ideal candidate should have a strong grasp of English...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Olsztyn1 dzień temu - ...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
Warszawa1 dzień temu 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 global consulting firm in Katowice is seeking a Senior PLM Consultant to drive PLM processes in the process industry. The ideal candidate will have robust hands-on experience in PLM implementation and support, particularly with SAP and related tools. The role ...ZasugerowanePraca zdalnaElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice5 dni 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.
Warszawa3 dni 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...Praca hybrydowa
Sanofi
Warszawa2 dni temu - ...Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and... ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... ...We are looking for: AML Operations Specialist with German Your future role: Review...Praca hybrydowaElastyczne godziny
PwC
Poznań7 dni temu - Relationship Manager responsible for recruitment process: Maciej Michalewicz Rank of role: 42 Location: Katowice - 2 days in office / 3 days remote Senior PLM Consultant - Katowice Role Summary The ideal candidate should have strong expertise in process ...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Katowice5 dni temu - A financial institution is seeking a Senior Credit Risk Analyst to manage recovery performance and develop predictive models for non-performing loans (NPL). This role requires analytical expertise and collaboration with various teams to optimize recovery strategies. Candidates...
TF Bank AB
Pomorskie1 dzień temu - ...of the global integrated service delivery center network by EY. The opportunity We are looking for a top-notch technology specialists willing to move our projects on the new track! You will use the most advanced technology stack and have an opportunity to implement...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa1 dzień 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...Praca hybrydowa
Marqeta, Inc.
Warszawa2 dni temu 8333 zł
...control reviews of work completed by Associate Analysts* Review client files and account activity to ensure compliance with KYC and AML/BSA regulations* Support the Manager in supervising a team of analysts to meet quality and production goals* Assist with advanced tasks...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temuMEBEKO-anerkannt - Online Fachärzt*in (40-100%) | Allgemeine Innere Medizin & Functional Medici[...]
Holistiq ist der Schweizer Marktführer für ursachenorientierte Medizin und ein innovatives Startup mit der Vision, Medizin ganzheitlicher, natürlicher und individueller zu gestalten. Durch die Kombination einer digitalen Plattform für Online-Coachings mit modernen Gesundheitszentren...Elastyczne godzinyHolistiq - Holistiq Health Group AG
Polska2 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...1/2 etatuPraca zdalnaPodróże służboweHome officeElastyczne godziny
Workday, Inc.
Warszawa1 dzień temu - ...across the team. The Successful Applicant Minimum 12 years of professional experience, including significant leadership roles in AML, Transaction Monitoring, or financial crime analytics. Proven track record in leading large analytical or modeling teams (10+...Praca hybrydowaElastyczne godziny
Page Executive
Warszawa1 dzień 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
Warszawa3 dni 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
Warszawa1 dzień 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
Warszawa2 dni temu - ...We are seeking an experienced AML Compliance Leader to ensure compliance with legal obligations under the Anti-Money Laundering and Terrorist Financing Act. This role involves managing the AML team and providing expert advice on AML/CTF matters while enhancing processes...Pełny etat
PayU GPO
Poznań1 dzień temu - A financial services provider in Poland seeks an experienced AML Compliance Leader to manage AML compliance efforts and ensure adherence to legal obligations. The role encompasses overseeing the AML team, advising on AML/CTF matters, and maintaining relationships with regulators...Pełny etatPraca hybrydowa
PayU GPO
Poznań1 dzień temu
