Anti Money Laundering Jobs in Poland

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...

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...

We are looking for a Financial Crime Analyst to join our team and help protect CMC Markets from financial crime risks.This is an excellent opportunity for someone looking to specialise in Financial Crime Compliance and develop a career in a fast-paced global financial services environment. As aFinan...

Junior Business Analyst - Financials Product LineLocation: Wrocław - 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 opportunityThe Business Analyst (BA) is the connection point between t...

ESG Business Assistant 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 opportunityJoining EY Global Delivery Services Poland you will become a part of a ve...

Business Analyst Functional and ITLocation: 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 opportunityJoin EY GDS Poland a key player in the global integrated service delivery...

Job Description & SummaryThe FCU Technology team at PwC Polska includes over 100 IT specialists. The financial services industry operates in a challenging environment due to global economic pressures increasing regulatory and capital requirements and significant operational and technological changes...

Job Description & SummaryThe FCU Technology team at PwC Polska includes over 100 IT specialists. The financial services industry operates in a challenging environment due to global economic pressures increasing regulatory and capital requirements and significant operational and technological changes...

Medical & RegulatoryWarszawa PolskaDołącz do Zespołu Medycznego pracującego z szybko rozwijającym się portfolio kardiometabolicznym i kształtuj przyszłość opieki nad pacjentami w całej Polsce dostarczając przełomowe terapie tym którzy najbardziej ich potrzebują.Twoja nowa rolaJako Medical Manager d...

Risk Management Financial Crime Risk Associate with GermanLocation: Wrocław / 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.Do you have aptitude for project management within a...

Job Description & SummaryThe FCU Technology team at PwC Polska includes over 100 IT specialists. The financial services industry operates in a challenging environment due to global economic pressures increasing regulatory and capital requirements and significant operational and technological changes...

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...

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...

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...

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...

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...

DescriptionWe are seeking a talented and experienced professional for an exciting opportunity as a Senior Research Executive in Real-World Evidence (RWE) working remotely with our team based in Switzerland. This role offers the chance to work in a dynamic international environment at the forefront o...