AML Jobs in Poland

To help us maintain our high standards of service we are seeking an experienced and accomplished Logistics Supervisor to drive both innovation and execution in our busy Transportation network.Your responsibilities:First and foremost support the overall daily management of operational duties. This wi...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-compe...

OverviewThe AML Screening Analyst will beresponsible for reviewing negative news PEP and sanctions alerts in the public domain relating to financial crimes including money laundering terrorist financing and other illicit transactions involving money or securities. The individual will handle escalati...

Twój zakres obowiązków:Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;Wyszukiwanie i krytyczna analiza zgromadzonych informacji przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi i zewnętrznymi;Wykonywanie przeg...

We are looking for a detail-oriented and analytical individual to join Capita Pension Solutions in a key support role within the Anti-Financial Crime and Financial Sanctions Screening this position you will play an important role in supporting payment verification processes ensuring compliance with...

DescriptionThe Compliance Division plays a central role in Euroclears Three lines of defence model and in more specifically in safeguarding Euroclears integrity and ensuring compliance with global regulatory standards. The AML & Sanctions Business Expert teams (SABE) within Compliance play a key rol...

Twój zakres obowiązków:Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;Wyszukiwanie i krytyczna analiza zgromadzonych informacji przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi i zewnętrznymi;Wykonywanie przeg...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...