Aml jobs in Warsaw

Citi

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative mindset and analytical skills to Citi’s ICRM (Independent Compliance Risk Management). By Joining Citi, you will become part of a global organisation whose mission is to

We're currently looking for specialists for the position of Senior AML Compliance Officer. If you're interested, please take a look at the job offer below . What can we offer? Start as soon as possible B2B Contract or Temp Contract Work mode: Hybrid in Warsaw (3 times per week from office) Salary: U

ITDS

10 500 zł - 14 700 zł /rok

Unleash the future of financial security — drive AML compliance innovation on a global scale!Warszawa-based opportunity with hybrid work model.As a Senior AML Compliance Specialist, you will be working for our client, a leader in global financial services committed to safeguarding the integrity of t

Dyrektor/ka Departamentu Zgodności Klienta (KYC/AML) Miejsce pracy: Warszawa / Rzeszów / Poznań Twój zakres obowiązków Strategiczne zarządzanie Departamentem Zgodności Klienta oraz podległymi zespołami eksperckimi i menedżerskimi Odpowiedzialność za relacje z regulatorami, organami nadzorczymi oraz

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for ou

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for ou

Daftcode is a technology group driven by an analytical approach to business. As a venture builder, it creates, scales and invests in startups in such areas as: Deep Tech, FinTech, InsurTech, Cyber Security and Blockchain, among others. The company offers its startups tech and business support, which

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We

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

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

Na Co Dzień w Naszym Zespole uczestniczysz w projektach dotyczących zmian i rozwoju aplikacji wspierających procesy AML/CFT oraz narzędzia STIR i SInF, przeprowadzasz analizy biznesowe oraz oceniasz wpływ planowanych zmian na istniejące systemy, procesy i dane, zbierasz, definiujesz i dokumentujesz

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without ba

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

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

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for ou

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million c

Description eService jest liderem rynku akceptacji kart płatniczych i rozliczania transakcji elektronicznych w Polsce, a także największym dostawcą technologii w zakresie usług rozliczeniowych w Europie Środkowo-Wschodniej. Firma działa na rynku od prawie 25 lat i oferuje przedsiębiorcom omnichannel