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- 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.
Warszawa2 dni 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
Warszawa2 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 Acting as a single point of contact between business lines, compliance...Zasugerowane2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa2 dni 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.
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...ZasugerowanePraca hybrydowa
Sanofi
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 - 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
Warszawa2 dni temu 156000 - 195000 zł / rocznie
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 hybrydowaMarqeta, Inc.
Warszawa3 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.
Warszawa2 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
Warszawa2 dni 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...ZasugerowanePełny etatPraca hybrydowa
Citibank (Switzerland) AG
Warszawa4 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 - 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...ZasugerowanePełny etatPraca hybrydowaPraca zdalna
Solenis LLC
Warszawa2 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 - IT Operations Specialist Miejsce pracy: Warszawa Technologies we use Optional ~ SQL Operating system Windows Linux Your responsibilities Monitor IT systems, applications and infrastructure to ensure high availability and performance, both Linux...Zasugerowane
TATA CONSULTANCY SERVICES LIMITED S.A. ODDZIAŁ W POLSCE
Warszawa2 godziny temuNowa - 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
Warszawa2 dni 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
Warszawa4 dni temu - Znajomość procesów związanych z programem przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML/CFT), w tym proces KYC/CDD/EDD, monitorowania transakcji lub sankcji; Minimum 2-letnie doświadczenie AML/CFT/TM oraz zapewnienia zgodności regulacyjnej (Compliance...Pełny etatPraca hybrydowa
- ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....Praca hybrydowaElastyczne godziny
PwC
Warszawa6 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...
- ...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...Praca hybrydowaElastyczne godziny
- ...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...
- 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
Warszawa1 dzień temu - Task & Process Mining Consultant Task & Process Mining Consultant Warszawa We are seeking a highly skilled Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa3 dni temu - ...W naszym zespole na co dzień: wspierasz analizę i weryfikację transakcji pod kątem AML/CTF, masz okazję zobaczyć, jak przebiega proces tworzenia oraz modyfikowania procedur zgodnych z przepisami AML/CFT, poznajesz, w jaki sposób opiniowane są produkty i usługi...Staż
- ...procesie testowania. Wycenianie oprogramowania oraz szacowanie jego złożoności. Wymagania konieczne: Na stanowisko Analityka wykształcenie wyższe kierunkowe i/lub kursy kierunkowe (specjalistyczne) związane z tematyką rozwoju systemów i aplikacji oraz co...Praca stałaUmowa o pracęPraca hybrydowa
Agro Aplikacje Sp. z o.o.
Warszawa5 dni temu - ...specjalistyczne) związane z tematyką rozwoju systemów i aplikacji oraz co najmniej 3 lata doświadczenia zawodowego przy realizacji zadań w roli analityka systemowego/biznesowego lub wykształcenie średnie i/lub kursy kierunkowe (specjalistyczne) związane z tematyką rozwoju systemów i...Praca stałaUmowa o pracęPraca hybrydowa
Agro Aplikacje Sp. z o.o.
Warszawa5 dni temu - About Sollers Consulting Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies. The power of collaboration...Pełny etatPodróże służboweHome officeElastyczne godziny
- ...Your role As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management. You will design and oversee all features related to customer master data (retail and corporate...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
- ...ZESPOŁU, W KTÓRYM BĘDZIESZ: analiza ryzyka związana ze współpracą z klientami tworzenie raportów oraz statystyk w ramach obszaru AML czynne uczestniczenie w procesie okresowej weryfikacji klientów przyczynianie się do zwiększenia bezpieczeństwa finansowego...StażPraktykiUmowa zlecenie
