- A global regulatory support organization located in Warsaw is seeking a professional for a KYC/AML role. The ideal candidate will perform due diligence, act as a liaison between teams, and ensure compliance with regulatory standards. Candidates should hold a university...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa3 dni temu - ...Starszy Analityk/ Starsza Analityk AML Starszy Analityk/ Starsza Analityk AML Miejsce pracy: Warszawa Nr ref.:SAML/11/WAR Twoja rola Opiniujesz analizy podejrzanych transakcji lub aktywności klientów wykonane przez Analityków AML Rekomendujesz zgłoszenia...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Warszawa10 dni temu - ...PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to... ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin5 dni temu - ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki: Realizowanie zadań wynikających...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowa
Bank Millennium S.A.
Warszawa4 dni temu - ...Ekspert/Ekspertka ds. Projektów AML Ekspert/Ekspertka ds. Projektów AML Miejsce pracy: Wrocław Nr ref.:EPAML/02/WRO Twoja rola Uczestniczysz w projektach dotyczących obszaru AML-CFT w tym we wdrożeniu Nowego pakietu AML-CFT Uczestniczysz w procesie analizy...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
Credit Agricole Bank Polska S.A.
Wrocław5 dni 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, primarily for the UK market. Acting as a single point of contact...ZasugerowanePraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa3 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.
Warszawa4 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 ...ZasugerowanePraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Katowice1 dzień 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
Katowice1 dzień 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
Warszawa3 dni temu - Junior Lawyer page is loaded## Junior Lawyerlocations: Warsawtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 22, 2026 (30+ days left to apply)job requisition id: R2835012DescriptioniMove, the Opella VIE Program, is available to citizens...Zasugerowane
Sanofi
Warszawa3 dni 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...ZasugerowanePraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Lubelskie2 dni temu - ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin25 dni 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...ZasugerowanePraca hybrydowa
Page Executive
Warszawa3 dni 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+...ZasugerowanePraca hybrydowaElastyczne godziny
Page Executive
Warszawa2 dni temu - Solution Advisor page is loaded## Solution Advisorlocations: Warsawtime type: Full timeposted on: Posted Todayjob requisition id: R-05855**Dream Big. Go Beyond. Be Unstoppable.**Kyriba is a global fintech leader empowering CFOs and finance teams with cloud-based treasury...
Kyriba Corp.
Warszawa4 dni temu 80 - 130 zł / stawka godzinowa
...Minimum 4 years of experience in AML/KYI within banking, financial services, or Transfer Agency environments. Strong knowledge of AML/KYI regulations, investor onboarding, and Transfer Agency processes. Hands-on experience with AML systems and KYI onboarding tools...Pełny etat- 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...Elastyczne godziny
SimCorp
Warszawa2 dni temu - A leading financial services institution in Warsaw is seeking a Team Manager for Intelligent Automation & Process Optimization. The role involves leading a multidisciplinary team, overseeing automation projects, and driving operational transformation. With over 10 years...
U.S. Bank
Warszawa22 godziny temu - Entity Accounting and Reporting Expert is responsible for supporting Finance local teams in accounting, reporting and FP&A areas, in order to have accurate financial data and statements. At the same time Expert is responsible for coordinating tasks performed by more junior...Pełny etatElastyczne godziny
JTI GBS Poland sp. z o.o.
Warszawa4 dni temu - ...healthcare Life, accident & critical illness Insurance Sport subscription The job You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in 'MS Operations in Onboarding & AML'. You'll be responsible for securing a smooth...Praca hybrydowaPraca od zarazPraca z domuElastyczne godziny
- ...healthcare Life, accident & critical illness Insurance Sport subscription The job You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in 'MS Operations in Onboarding & AML'. You'll be responsible for securing a smooth...Praca hybrydowaPraca od zarazPraca z domuElastyczne godziny
- A leading financial services firm is seeking a passionate GBS Funds Squad Lead to join their growing team in Krakow. In this hands-on leadership role, you will lead a multi-disciplinary squad responsible for funds applications. You will collaborate closely with teams in...
Euroclear
Śląskie22 godziny temu - ...Henki-, tapaturma- ja vakava sairausvakuutus Urheilutilaus Työ Olet asiantuntija ja osa riskien ja rahanpesun vastaisen AML-arviointitiimin "MS Operations in Onboarding & AML" -tutkintoa. Olet vastuussa sujuvan käyttöönoton varmistamisesta, kun kauppias perustaa...
- Overview The Visa Leadership Associate Graduate Programme is a rotational programme offering a unique development experience that enables high potential early career talent to build the broad capabilities and necessary experience to pursue a career at Visa. Our world...Praca na wakacjeElastyczne godziny
PowerToFly
Warszawa1 dzień 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
Poznań2 dni 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
Poznań2 dni temu 16666 zł
...leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu16666 zł
...relationships, and ensuring the accuracy of KPI reporting. Candidates should hold a Bachelor's degree, have 6-7 years of experience in AML/financial crimes, and excellent leadership skills. The role offers a monthly salary of 16,666 PLN gross, includes remote work options...Praca zdalnaAML RightSource, LLC.
Kraków2 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
Warszawa3 dni temu
Praca Aml-specialist Polska
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