Aml jobs in Krakow

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The

Oanda

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The

Sharematch is seeking an experienced Compliance and AML Director to lead and shape our regulatory compliance and anti-money laundering function. This is a senior leadership role for a strategic thinker who thrives in the fast-moving world of fintech, crypto, and digital wallets. You will design, imp

Job Description: About The Role We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a collaborative team environment. You’ll serve as a coach and mentor, manage performanc

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional client

Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursui

Job Description At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit acti

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional client

Job Description: As a Senior Analyst at AML RightSource, you will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hand

Universal-Investment

Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From he

Ogłoszenie archiwalne, może być już nieaktualne. Obowiązki: -Przeprowadzanie kontroli jakości pracy i dokumentacji. -Współpraca z kierownikami zespołów KYC CDD w celu dostarczenia istotnych informacji zwrotnych -Identyfikowanie luk i braków w procesach, politykach i procedurach wewnętrznych i klienc

Universal-Investment

Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From he

AML RightSource, LLC.

**Job Description:****Start your career with purpose at AML RightSource.** Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.We’re currently seeking a motivat

Universal-Investment

A leading fund services platform based in Kraków is seeking an experienced AML/KYC specialist. The role involves performing due diligence, interacting with clients for compliance, and conducting corporate intelligence research. Candidates must have a university degree in Finance or Economics, strong

AML RightSource, LLC.

Senior Investigator (AML/Financial Crime) - Krakow, Poland page is loaded## Senior Investigator (AML/Financial Crime) - Krakow, Polandlocations: Krakow, Polandtime type: Full timeposted on: Posted Todayjob requisition id: R-102530**Job Description:**As a **Senior Analyst** at AML RightSource, you wi

Alior Bank SA

Mamy dla Ciebie pracę, która polega na: realizowaniu obowiązków wynikających z Ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (AML) oraz regulacji wewnętrznych Banku, analizowaniu i typowaniu transakcji pod kątem podejrzeń prania pieniędzy, z zachowaniem terminowości oraz wy

AML RightSource, LLC.

A leading managed services firm is seeking a Senior Investigator in Krakow, Poland. In this role, you will analyze financial data, ensure compliance with KYC regulations, and conduct quality control reviews. The ideal candidate has at least 2 years of relevant experience and strong analytical skills

PwC Polska

A leading consulting firm in Kraków is seeking a Senior Data Analyst proficient in German to provide data solutions in financial contexts. The role involves collaborating with clients, developing dashboards, and mentoring junior staff while addressing regulatory challenges. Ideal candidates will hol