Anti Money Laundering Jobs in Poland

About the roleWe are looking for an experienced leader to manage end-to-end Invoice-to-Pay operations within our Service Delivery Centre.The role covers Accounts Payable In-House Banking and Travel Expenses across multiple entities and regions.You will ensure reliable compliant and scalable operatio...

Project Manager with French in KatowiceLocation: 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 opportunityAt EY youll have a chance to build your career as unique as you are...

Step into a role where you will turn data into insights and help shape data-driven decisions across our global organisation. With your analytical mindset curiosity for data and eagerness to learn you could be our next Junior Business Analyst in Global Quality at the VELUX Group.At the VELUX Group qu...

We are looking for a skilled and motivated Senior Data Consultant to join our team. You will work with data warehouse/EDW platforms specifically built to support financial institutions and the banking sector. Your work will focus on automating data processes enabling standardized development practic...

Job descriptionThe Client Services Associate is the first point of contact for clients and it is responsible for liaising between Production and the client completing the preflight of new projects entering projects on PA and internal PD and sending projects to Production.Description: Respond to clie...

GSK Procurement is a pioneering influencing function with approximately 800 members across 50 countries who buy goods and services on a global scale and support our core functions. But we do more in global procurement than just purchase things. We partner with business units to drive value from supp...

DescriptionWhat will I be doingCollaborate closely with senior team members and other internal stakeholders including Data Science & Analytics and external vendors to ensure the successful execution of RWE studies.Develop project designs including questionnaire writing selecting suitable data source...

Why AltiumAltium is transforming the way electronics are designed and built. From startups to worlds technology giants our digital platforms give more power to PCB designers supply chain and manufacturing letting them collaborate as never before.Constant innovation has created a transformative tech...

With multiple awards to our name Larian Studios has proven that were dedicated to delivering high-quality role-playing games As we move on to new projects the studio that brought you Baldurs Gate 3 & Divinity: Original Sin 2 is looking for a Junior Tools Programmerto join the team and help us in cra...

Location: Warsaw PolandHybrid model of work: 3 days in office 2 remote per weekThe Veeva Clinical Vault Business Analyst partners with Product Owners Engineering DevOps Architecture and Business stakeholders to design and deliver clinical capabilities across Veeva modules including eTMF CTMS Study S...

We are looking for a VMWare Engineer to join the Sopra Steria Polska team and contribute to a project for a leading French telecommunications company.Tech stack on the project:Cisco UCSVMware and its products including vCenter vRA vRO vROps (supervision) vRLI vRN NSX-TOpenShift (Red Hat)Pure Storage...

Project the aim youll haveJoin a team developing a SaaS case management platform used by legal professionals and lenders in the default servicing industry.The system supports complex legal workflows and helps organizations manage cases more efficiently through features such as document automation c...

PLS FedEx Express Poland Transportation Sp z o.o.Address:KONDUKTORSKA 39Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date16-Mar-2026Posting Close Date:15-Apr-2026Job Family:FXE-EU: Customer Care Representative (ID)Position Summary:Customer Service Representative-Associate (f/m) (chat su...

Senior Software Tester - Insurance DomainLocation: 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.This specific position gives you the opportunity to interact within international...

Hungry for challenges Join a group with innovation at its heart and contribute to the automotive revolution!OPmobility is a world-leading provider of innovative solutions for a unique safer and more sustainable mobility experience. Innovation-driven since its creation the Group develops and produces...

Cabin Crew Recruitment Day - Warsaw for Warsaw Chopin and Modlin Base - 02 April 2026Date and time:02 April 2026 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 plac...

We are looking for you if you have:Proven big data experience either from an implementation or a data science prospectiveKnowledge of big data technologies (Spark Hadoop Elasticsearch)Knowledge of functional programmingKnowledge of relational and non-relational databasesExperience in working in an A...

Are you a German speaker looking for an international career opportunity in sales We are currently looking for German-speaking professionals to join dynamic international teams in Krakow Poland one of Europes fastest-growing hubs for global business and multilingual talent. What youll do Work wit...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1000 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...

Get to know us betterCodiLime is a software and network engineering industry expert and the first-choice service partner for top global networking hardware providers software providers and telecoms. We create proofs-of-concept help our clients build new products nurture existing ones and provide ser...