Anti Money Laundering Compliance Jobs in Katowice

PMO Consultant with FrenchLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.At EY were all in to shape your future with confidence.Well help you succeed in a globally conne...

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...

Web Publishing Specialist with FrenchLocation: Wrocław / Katowice - 2 days office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityAs a content management specialist supporting the global conten...

IT Business AnalystLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.Join EY GDS Poland a key player in the global integrated service delivery network at EY. As a Senior Fu...

We are looking for PHP/Symfony Engineer with French to join Sopra Steria Polska for a client that provides technological and operational support for a project which is providing IT services for a major French telecommunications operator since 2010.The ToolIP project consists of several PHP/Symfony a...

AI Architect with FrenchLocation: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityWe are seeking a highly skilled and experienced AI Architect with a minimum of 7 ye...

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This position is offered as a fixed-term contract that will end by 30.09.2026.The Analyst will autonomously conduct compliance reviews for retail and corporate clients all in line wit...

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...

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...

Relocate to Greece and Start Your Remote Career! Are you fluent in Polish and looking for a fresh start Ready to grow your career and upgrade your lifestyle at the same time This is your chance to live in beautiful Greece work remotely and be part of an international team creating safer online commu...

Cabin Crew Recruitment Day - Warsaw for Warsaw Chopin Base - 17 February 2026Date and time:17 February 2026 09:00 am sharp(Please note: Application closes 24h before the event)Location: Courtyard by Marriott Warsaw Airport; 1 Żwirki i Wigury 00-906 WarszawaHave you ever dreamed of a unique place of...

Cabin Crew Recruitment Day - Warsaw for Warsaw Chopin Base - 27 January 2026Date and time: 27 January 2025 09:00 am sharp(Please note: Application closes 24h before the event)Location: Hampton by Hilton Warsaw City Centre Wspólna 72 00-687 Warszawa PologneHave you ever dreamed of a unique place of w...

The Junior Business Analyst ensures the liaison between the business side and the IT side of an IT project. The Junior Business Analyst is knowledgeable in the business and in the applications of his area and bridges both. The Junior Business Analyst is responsible for the analysis and all related d...

The IT Business Analyst for Finance Reporting & Analytics will collaborate with Eurofins finance stakeholders and IT teams to design develop and deliver financial reporting and analytics solutions based on D365 Finance & Operations data. The role focuses on gathering reporting requirements analysing...

The IT Business Analyst for Finance Reporting & Analytics will collaborate with Eurofins finance stakeholders and IT teams to design develop and deliver financial reporting and analytics solutions based on D365 Finance & Operations data. The role focuses on gathering reporting requirements analysing...

Work. Travel. Thrive. Relocate to Greece This Summer and Work Remotely! Are you fluent in Polish and passionate about helping others Join us as a Customer Service Representative supporting a global online community fully remote with relocation support to help you settle smoothly into beautiful Gree...

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews...

We are looking for an experienced IAM Engineer to join our team at Sopra Steria Polska for a client that provides technological and operational support for the French postal serviceResponsibilities:Provide Level 2/Level 3 support for the STCA (Socle Technique de Contrôle dAccès) solution based on I...

We are looking for a Senior Virtualization Infrastructure Engineer to join the Sopra Steria Polska team and contribute to a project for a leading French telecommunications this role you will be responsible for the operation and integration of on-premises virtualization infrastructures (private clou...

We are looking for Monitoring Operator with French to join Sopra Steria Polska for a team that cooperates with one of our French clients. We do not require experience! Thanks to working with procedures and under the guidance of an experienced trainer we will help you find your way in the IT world. T...