Anti Money Laundering Compliance Jobs in Poland

About This Role:As an External Stakeholder Engagement (ESE) Sr Analyst you will play a pivotal role within the GBS ESE and Sponsorship team. Your primary responsibility will be to manage and provide operational guidance for external stakeholder engagements and sponsorship requests ensuring they are...

Experienced Service Provider Network Engineer to design implement and operate large-scale IP Core and Aggregation networks. The role focuses on high-availability SP environments including BNG CG-NAT and traffic engineering/assurance platforms such as Juniper Paragon.Experience with Data Center Fabri...

Were looking for a Polish-speaking Digital Trust and Safety Team Leader to join a major international project based in Sofia Bulgaria. This is a chance to step into a leadership role in one of the regions fastest-growing tech hubs where quality of life meets opportunity. Sofia offers a unique blend...

Were looking for a Polish-speaking Digital Trust and Safety Team Leader to join a major international project based in Sofia Bulgaria. This is a chance to step into a leadership role in one of the regions fastest-growing tech hubs where quality of life meets opportunity. Sofia offers a unique blend...

Are youlooking fora career where youcan helppositivelyimpact the health of billions of peopleWere looking for Graduates to help us achieve this goal! GSK is a global biopharma company with a special purpose to unite science technology and talent to get ahead of disease together.Getting ahead means...

At Alcon we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly champion progress and act with speed as the global leader in eye care. Here youll be recognized for your commitment and contributions and see your career like never before. Together we go above and...

Join our global team for a career filled with opportunities to solve challenges both small and large local and global simple and complex.Wilhelmsen Business Service Center (WBSC) is part of the Wilhelmsen Group a global provider of services and products to the maritime industry for 165 years. WBSC i...

BĄDŹ AMBASADOREM MARKI I PRODUKTUUcieleśnianie cech charakterystycznych i wartości marki reprezentowanie marki w sposób premium poprzez codziennie interakcje z konsumentami i klientami.Rozwijanie bazy użytkowników poprzez stwarzanie pozytywnych okazji do spróbowania produktu budowanie świadomości ma...

As a Client Operations Analyst you will be at the forefront of client interactions serving as a key point of contact to provide tailored solutions that address client-specific needs. This role is focused on building and maintaining strong client relationships by working closely with internal teams a...

Background:The Office for Democratic Institutions and Human Rights (ODIHR) is the principal institution of the OSCE responsible for the human dimension. The ODIHRs activities are implemented in 57 participating States in accordance with the ODIHRs political mandate.ODIHRs Human Rights Department ass...

Pay Range: $22.90 - $27.62/hr. $47632 - $59539 annual compensationJob Posting Closing on: Tuesday February 10 2026Workdays & Hours: Monday Friday 8am 5pm; In office.Benefits for this position include: 11 Paid Holidays Medical Dental Vision Paid Time Off Pension Plan Professional Development Oppor...

ABOUT THIS JOB The role will be data-driven and analytical support for global and local clients from FMCG and Tech & Durables industries. A Junior Insight Analyst will be in support of one or several clients working with internal stakeholders from client-facing NIQ teams operating as part of a broad...

Lisbon (LACS Santos) Hybrid Full-time Relocation Support for EU-Citizens MondayFriday 09:0018:00 Salary: 23000 gross/year How to Apply Send your CV to or Use Easy Apply Button We are currently hiring a German / Dutch Digital Marketing Optimization Specialist to join a fast-growing multilingua...

Lisbon (LACS Santos) Hybrid Full-time Relocation Support for EU-Citizens MondayFriday 09:0018:00 Salary: 23000 gross/year How to Apply Send your CV to or Use Easy Apply Button We are currently hiring a German / Dutch Digital Marketing Optimization Specialist to join a fast-growing multilingua...

Associate Manager Client ServicesThe Associate Manager Client Services leads a team of client service professionals within a defined market segment or assigned portfolio. This role is responsible for ensuring highquality service delivery client satisfaction and maximizing the value clients obtain fr...

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...

N-iX is looking for MiddleAQA (C#) Engineer to join the team.Our client provides comprehensive operational support and a range of expert services to the worlds leading insurers brokers fleet managers and automotive manufacturers. The client helps the global insurance market handle millions of claims...

Drive Financial Excellence as our next Credit & Collection Specialist (German Speaking)!Are you a proactive communicator with a sharp eye for financial detail Trimble is looking for a German-speaking Credit & Collection Specialist to safeguard our revenue and strengthen customer partnerships across...

As a Junior Accountant in the Record to Report (RtR) department you will support daily accounting activities and monthend closing processes. Your main responsibilities will include: Key Responsibilities:Making postings in the general ledger keeping a register of fixed assets accruals etc.; reconcili...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...