Średnia wypłata: zł12 961 /miesięczne

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  • Paralegal Manager

     ...Paralegal Manager Paralegal Manager Role Summary: Across the Global Trade Compliance (GTC) Team and Anti-Money Laundering (AML) Team there is a joint PMO function, with responsibilities divided into two areas: People, Budgeting andamp; Operational Processes... 
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    Accenture

    Warszawa
    9 dni temu

  • Specjalista/ka ds. Operacji AML

     ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Katowice Specjalizujemy się w zagadnieniach dotyczących...  ...Działu Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. Twój zakres... 
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    EY (dawniej Ernst & Young)

    Katowice
    2 dni temu

  • Specjalista/ka ds. Operacji AML

     ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Rzeszów Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania...  ...Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. Twój zakres... 
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    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Rzeszów
    2 dni temu

  • AML Compliance Leader

     ...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... 
    Zasugerowane
    Pełny etat

    PayU GPO

    Poznań
    5 dni temu

  • Compliance Officer - AML Officer

     ...Compliance Officer - AML Officer Miejsce pracy: Wrocław Twój zakres obowiązków Nadzorować, wspierać i monitorować stosowanie programu AML w całym banku. Tworzyć i aktualizować lokalne polityki i procedury AML zgodnie ze standardami Grupy i wymogami prawnymi... 
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    Umowa o pracę
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    Tias Career Sp. z o.o.

    Wrocław
    16 dni temu

  • Specialist, Compliance & AML (m/f)

    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... 
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    Pełny etat

    BFF Polska

    Łódź
    16 dni temu

  • AML Compliance Leader: Lead CEE AML & Regulators (Hybrid)

    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... 
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    Pełny etat
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    PayU GPO

    Poznań
    5 dni temu

  • AML Operations Specialist with Dutch | Financial Crime Unit

     ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the...  ...role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering,... 
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    PwC

    Lublin
    3 dni temu

  • AML Operations Specialist with German | Financial Crime Unit

     ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high... 
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    PwC

    Gdańsk
    3 dni temu

  • Senior AML & Risk Compliance Analyst

    156000 - 195000 zł / rocznie

     ...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... 
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    Praca hybrydowa

    Marqeta, Inc.

    Warszawa
    2 dni temu

  • Financial Crime Analyst

    8300 zł

     ...critical intelligence to law enforcement, ensure full regulatory compliance, and protect IG from multi-million pound fines and license...  ...Minimum 2 years' experience in financial crime compliance, AML/CFT, or financial services risk management Strong understanding... 
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    Praca na wakacje
    Praca hybrydowa
    Home office
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    Popołudniowa zmiana
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    Wieczorna zmiana

    IG Group

    Kraków
    12 dni temu

  • FinTech Lawyer

     ...8+ years of experience in the financial services regulatory and compliance space with strong understanding of digital assets and...  ...examinations; and reviewing and revising policies and procedures for AML compliance Ability to provide counsel on privacy and cyber security... 
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    Praca zdalna

    Trellis Group

    Polska
    5 dni temu

  • Hybrid Senior AML Monitoring & Risk Analytics Analyst

    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...  ...of money laundering, collaborating with partners, and ensuring compliance with AML regulations. Candidates should have at least five... 
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    Praca hybrydowa

    Marqeta, Inc.

    Warszawa
    2 dni temu

  • KYC & AML Specialist - Global Onboarding

     ...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 degree and have... 
    Zasugerowane
    Praca hybrydowa

    SGS Société Générale de Surveillance SA

    Warszawa
    7 godzin temu

  • Senior FinCrime Analyst: KYC & Risk Approver (Remote)

     ...Analyst (Senior Approver) to help prevent financial crime and ensure compliance. You will analyze individual customers, conduct risk...  ...activities. Candidates must have at least 1 year of experience in AML and fluent English at C1 level. This role offers an engaging work... 
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    Elastyczne godziny

    Revolut Ltd

    Kraków
    2 dni temu

  • Senior Risk Analyst - AML Administration

     ...Warsaw, Poland Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal... 
    Praca hybrydowa
    Home office

    Marqeta, Inc.

    Warszawa
    3 dni temu

  • KYC/AML Specialist - Onboarding & Compliance (Hybrid)

    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

    Warszawa
    5 dni temu

  • KYC Operations VP: Onboarding & Compliance Leader

     ...in Warsaw. The successful candidate will oversee a team, ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience in KYC/AML and exceptional interpersonal and analytical skills. You will manage... 

    JPMorgan Chase & Co.

    Warszawa
    3 dni temu

  • Senior Director, AML Delivery & Strategy

    A leading managed services firm seeks a Director in Financial Crime Compliance to oversee client projects and support business growth. The ideal candidate will have 12+ years' experience in AML and a successful track record in leading teams of analysts. Responsibilities... 

    AML RightSource, LLC.

    Kraków
    4 dni temu

  • Legal Counsel

     ...advice; draft supply contracts and review legal documents to ensure compliance with laws. Manage litigation, outside counsel and notaries....  ...in Compliance and with anti‑financial crime measures (AML, fraud detection, etc.). High level of organizational and time... 
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    Podróże służbowe
    Elastyczne godziny

    Deere

    Poznań
    4 dni temu

  • Senior AML Analyst - Lead KYC/AML Compliance (Remote)

    8333 zł

     ...services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/... 
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    5 dni temu

  • Senior Compliance Specialist (new bank in PL)

     ...New banking structure in PL Compliance, KYC & AML area O naszym kliencie Poszukujemy doświadczonego Starszego Specjalisty ds. Compliance , który dołączy do zespołu nowo powstającego banku. Osoba na tym stanowisku będzie odpowiedzialna za zapewnienie zgodności... 
    Praca hybrydowa

    Michael Page

    Warszawa
    5 dni temu

  • Compliance Officer

     ...Miejsce pracy: Budzyń Opis stanowiska Przygotowanie strategii compliance, Opracowywanie planów, opinii, procedur oraz zapewnianie ich...  ..., Współpraca w opracowywaniu oraz wdrożeniu procedury AML, Współpraca przy opracowywaniu oraz wdrażaniu systemu whistleblowing... 
    Praca stała
    Umowa o pracę
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    Praca zmianowa

    Prawo

    Wrocław
    5 dni temu

  • Senior Manager, Client Delivery - Cracow, Poland

    16666 zł

     ...successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client...  ...and external client surveys timely - promote a culture of compliance.**Required Qualifications*** Bachelor’s Degree with 6-7 years or... 
    Pełny etat
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    5 dni temu

  • Senior AML Analyst - Krakow, Poland

    8333 zł

     ...hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your...  ...client files and account activity to ensure compliance with KYC and AML/BSA regulations* Support the Manager in supervising a team of... 
    Pełny etat
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    5 dni temu

  • Senior Java Developer - M/F/D

     ...team (Warsaw and Paris), you will work on technically challenging projects that directly influence liquidity management, AML, and regulatory compliance in the global banking space. We are not just looking for someone to code – we are seeking a developer who takes... 
    2 dni/tydzień
    Praca hybrydowa
    Home office
    Praca wieczorami

    SGS Société Générale de Surveillance SA

    Warszawa
    2 dni temu

  • Compliance Associate (1 year FTC)

    8700 zł

     ...Compliance Associate (1 year FTC) Compliance Associate (1 year FTC) Kraków Job Description Minimum compensation: starting from 8 700 PLN. The final offer will be determined based on the candidate's experience and competencies. So, who are we? Hello, we'... 
    Praca na wakacje
    Praca hybrydowa
    Home office
    Elastyczne godziny

    IG Group

    Kraków
    8 dni temu

  • Analityk / Analityczka ds. zgodności gier (Game Compliance Analyst)

    System operacyjny, Windows, macOS, Linux O projekcie, Chcesz nam pomóc w analizie i dopracowywaniu gier, opierając decyzje na rzetelnych danych, statystykach i matematyce? Świetnie! To właśnie Ciebie szukamy! Twój zakres obowiązków, Analiza mechaniki gier pod kątem...
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    Wazdan Services Limited Sp. z o.o.

    Opole
    17 dni temu

  • Spacjalista / Specjalistka ds. Due Diligence

     ...transakcji finansowania handlu pod kątem zgodności z regulacjami Compliance Codzienną weryfikacją wyników pracy systemu i korygowaniem...  ..., przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML/CTF) oraz oszustw i sankcji Poszukiwane kompetencje Znajomości... 
    Umowa o pracę
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    Ceri International sp. z o.o.

    Łódź
    1 dzień temu

  • AML/KYC Analyst

     ...financial services sector, we are currently looking candidate for AML/KYC Analyst position. Key Resposibilites: Prepare client...  ..., Administration, or related field); Experience in AML/KYC, Compliance, Fraud Prevention, Trading, or Brokerage; Strong command of... 
    Praca hybrydowa

    HAYS POLAND Sp. z o.o.

    Wrocław
    2 miesięcy temu