Anti Money Laundering Jobs in Poland

DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...

JD Java Developer Your role Are you a passionate software engineer with a strong focus on delivery Were looking for someone like that to strengthen our Name and Media Screening engineering team and Develop and maintain Java based applications Drive continuous integration and improvements Dr...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. We build and connect technologies to help protect people property and places. Our solutions foster the co...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. We build and connect technologies to help protect people property and places. Our solutions foster the co...

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busi...

Job Description & SummaryPwC Polands FCU Technology team is made up of about 100 IT specialists. The financial service industry operates in a challenging environment due to global economic pressure increasing regulatory and capital requirements and significant operational and technological changes....

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

DescriptionAt 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 activities....

Launch your career with SimCorp. Be part of the4thedition of our internship program in Warsaw.WHO WE ARESimCorp founded in 1971 in Copenhagen is a leading provider of unique integrated investment management solutions for financial clients globally.We are4000 colleagues with a broad range of national...

Launch your career with SimCorp. Be part of the4thedition of our internship program in Warsaw.WHO WE ARESimCorp founded in 1971 in Copenhagen is a leading provider of unique integrated investment management solutions for financial clients globally.We are4000 colleagues with a broad range of national...

At Alcon were passionate about enhancing sight and helping people see brilliantly. With more than 25000 associates we innovate fearlessly champion progress and act swiftly to impact global eye health. We foster an inclusive culture recognizing your contributions and offering opportunities to grow yo...

Role: Project Manager with Italian in KatowiceLocation: Katowice - hybridThe opportunity:We are looking for an Agile Project Manager (Business Consultant) to lead and support the delivery of complex business and technology transformations for our this role you will combine hands-on Agile leadership...

Role: Project Manager with Italian in KatowiceLocation: Katowice - hybridThe opportunity:We are looking for an Agile Project Manager (Business Consultant) to lead and support the delivery of complex business and technology transformations for our this role you will combine hands-on Agile leadership...

Junior Middle Office AnalystLocation: Warsaw hybrid modelWe are supporting a leading international financial services organization in their search for a Junior Middle Office Analyst to join their growing team in Warsaw. This is an excellent entry-level opportunity for candidates with a minimum of 6...

Junior Derivatives Middle Office AnalystLocation: Warsaw hybrid modelWe are supporting an international financial services organization in their search for a Junior Derivatives Middle Office Analyst to join their Operations function. This role is ideal for candidates with a minimum of 6 months exper...

Junior Middle Office AnalystLocation: Warsaw hybrid modelWe are supporting a leading international financial services organization in their search for a Junior Middle Office Analyst to join their growing team in Warsaw. This is an excellent entry-level opportunity for candidates with a minimum of 6...

Junior Derivatives Middle Office AnalystLocation: Warsaw hybrid modelWe are supporting an international financial services organization in their search for a Junior Derivatives Middle Office Analyst to join their Operations function. This role is ideal for candidates with a minimum of 6 months exper...