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5800 zł
...under change environment pressure Ability to work in environment with a lot of performance management and reporting B2 English AML experience is not required but will be very welcomed Location: Łodź, Gdańsk, Gdynia Salary: Contract of mandate: e7000 gross/month...Młodszy specjalistaPraca zdalnaPełny etatElastyczne godziny- ...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
- ...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 the opportunities and...Zasugerowane
- ...For our client an international company from banking and financial services sector, we are currently looking candidate for AML/KYC Analyst position. Key Resposibilites: Prepare client profiles for new and existing clients; Conduct screening and periodic reviews...ZasugerowanePraca hybrydowa
8333 zł
...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/month, comprehensive private medical healthcare, and...ZasugerowanePraca zdalnaAML RightSource, LLC.
Kraków1 dzień 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...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Recruitment
Warszawa5 dni temu - ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing... ...us – PwC Financial Crime Unit. We are looking for: KYC Senior Analyst with French Your future role: Collect and analyze client...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk6 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 with German Your future role: Gaining knowledge in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities... ..., Analyzing clients data to create KYC profiles and evaluate AML risk ratings,... ...in Poland and abroad, Supporting junior staff on project work environment. Our...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin27 dni temu - ...AML Analyst with French Miejsce pracy: Katowice Your responsibilities Collect and verify... ...Contribute to continuous improvement of KYC/AML processes and regulatory monitoring.... ...improvement. Train and support more junior analysts as required. Meet agreedupon...ZasugerowanePraca zdalnaElastyczne godziny
Sopra Steria Polska Sp. z o.o.
Katowice27 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...Młodszy specjalistaPraca hybrydowa
Sanofi
Warszawa2 dni temu - Senior Consultant Miejsce pracy: Łódź Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Łódź23 dni temu - ...Responsibilities Verifying client registration documents (KYC – Know Your Customer) Assessing data consistency and completeness, resolving discrepancies Reporting missing information and maintaining documentation records Providing support to XTB clients (via...Młodszy specjalistaPełny etatPraca hybrydowaPraca zmianowaPraca wieczoramiNocna zmianaPraca w weekendy
22192 - 25000 zł
Expected, Kubernetes Operating system, Linux About the project, HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive ...ZasugerowanePraca zdalnaHome officeElastyczne godzinyPraca w weekendyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków21 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 8333 zł
...operational policies through Know Your Customer (KYC) procedures.You will be on the front line of... ...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...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu7000 - 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...Praca 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... ...Weryfikowanie klientów i ich danych w ramach procesu KYC (poznaj swojego klienta) Sporządzanie raportów dotyczących podejrzanych...Praca stałaUmowa o pracę
BANK SPÓŁDZIELCZY W ŁOPUSZNIE
Łopuszno, gm. Łopuszno, Świętokrzyskie28 dni temu - ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Wrocław Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania... ...doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej...Praca hybrydowa
EY (dawniej Ernst & Young)
Wrocław5 dni temu - ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Gdańsk Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania... ...doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej...Praca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk5 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...Praca hybrydowaMarqeta, Inc.
Warszawa2 dni temu- ...Työ Olet asiantuntija ja osa riskien ja rahanpesun vastaisen AML-arviointitiimin "MS Operations in Onboarding & AML" -tutkintoa. Olet... ...mukaisesti Suoritat riskinarviointia, AML-arviointia ja KYC:n varmistamista Hallitset ja käsittelet ODD:tä (Ongoing Due Diligence...Młodszy specjalista
- ...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...Praca na wakacjePraktyki
Kearney Italia, Inc.
Warszawa1 dzień temu - ...help shape the future of EDS and delivering industry-leading solutions to the world’s top automotive manufacturers. As an Junior OTC Analyst you will perform all aspects of cash collection of EMEA Customers Portfolio. You will take ownership and initiative until...Młodszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godziny
Aptiv PLC
Kraków1 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 - A global technology company is seeking an entry-level IAM Engineer I in Kraków, Poland, to support cybersecurity operations and identity access management tasks. The ideal candidate will be self-driven and possess a strong desire to learn in the cybersecurity field. Responsibilities...Młodszy specjalistaElastyczne godziny
Motorola Solutions
Kraków1 dzień temu - ...Junior IT Service Desk Analyst (1st line) with Italian and Polish Miejsce pracy: Warszawa Technologies we use Expected Windows Server Office 365 SAP Operating system ~ Windows Your responsibilities Provide first level support to customers...Młodszy specjalista2 dni/tydzieńPraca hybrydowaPraca zdalna
TATA CONSULTANCY SERVICES LIMITED S.A. ODDZIAŁ W POLSCE
Warszawa1 dzień temu - ...Rock&Apps is looking for ambitious Junior User Acquisition Manager&##128640;If you already have experience or not, but either way are eager to grow — we’d love to have you on our team. We build over 20 apps every quarter! This means you’ll constantly have opportunities...Młodszy specjalistaPełny etat
Rock&Apps
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....
Goldman Sachs Group, Inc.
Warszawa3 dni temu - A growing B2B SaaS platform is seeking a proactive Junior Marketer to assist their Senior Marketing Manager. This entry-level position involves supporting various marketing tasks, including email campaigns, content distribution, and performance reporting. Ideal for someone...Młodszy specjalistaPełny etatFreelancer
jobr.pro
Warszawa6 godzin temu
