Anti Money Laundering Jobs in Poland

DescriptionThe Compliance Division plays a central role in Euroclears Three lines of defence model and in more specifically in safeguarding Euroclears integrity and ensuring compliance with global regulatory standards. The AML & Sanctions Business Expert teams (SABE) within Compliance play a key rol...

Description Operations Wealth Management KYC Senior Leader in Operations Senior Vice President WarsawConsumer and Wealth Management (CWM)Across Consumer and Wealth Management (CWM) Goldman Sachs helps empower clients and customers around the world reach their financial goals. Our advisor-led weal...

DescriptionOUR IMPACTGlobal Banking & Markets (GBM) is a dynamic multi-faceted division that partners with all areas of the firm to deliver banking sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role GBM provides essential risk...

What we doUniCredit in Poland belongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

The key objective of the position will be to support the execution of the Hotels Digital Marketing and E-commerce strategy including but not limited to content updates Social media management email marketing. Reporting directly to the Marketing & PR Manager and reporting dotted line to Regional E-co...

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...

Just one more click away. Ready to join Miquido team Click the apply button!We value your trust in providing us your data thus we are striving to use commercially acceptable means of protecting it. Below you will find the necessary information about the data we collect and process when you send us y...

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...

ING Hubs Poland is hiring!We are looking for you if you:are detailoriented wellorganized and enjoy administrative workfeel comfortable working within structured processescommunicate clearly in Polish and English (min. B2 level)are familiar with MS Office (especially Excel and PowerPoint)are eager to...

The RoleThe Practice Support Coordinator is responsible for providing professional administrative support to the lawyers of the Firm in relation to both billable and non-billable work and ensuring clients are serviced in a professional manner and in accordance with the Firms policies. The role will...

About the TeamJoining the Stanley Black & Decker team means joining one of the worlds largest fastest growing and most dynamic companies. Stanley Black & Decker is unique in that weve got a rich and storied history dating back to 1843 but that hasnt stopped us from evolving into a vibrant diverse gl...

Work Location: Poland (remote)Engagement Model: Freelancer / Independent ContractorWeekly Workload: Up to 25 hours per weekDataForce is seeking skilled Software Engineers to join our team as Coding Annotators to support the development and evaluation of advanced AI models. This role focuses on creat...

TasksWe are looking for a Junior Software Development Engineer with strong experience in C#/.NET and Azure to work on connectivity validation across Azure environments. The role involves building and maintaining services that simulate real customer scenarios by deploying resources in Azure and runni...

Digital Marketing Optimization Specialist German 23K Bonus Relocation Lisbon (Hybrid) Location: Lisbon Portugal LACS Santos (Hybrid) Language: German (C1/C2) English (B2) Schedule: MondayFriday 09:0018:00 Ready to grow your digital marketing career in Lisbon while working on campaigns for...

Digital Marketing Optimization Specialist German 23K Bonus Relocation Lisbon (Hybrid) Location: Lisbon Portugal LACS Santos (Hybrid) Language: German (C1/C2) English (B2) Schedule: MondayFriday 09:0018:00 Ready to grow your digital marketing career in Lisbon while working on campaigns for...

Job OverviewManages projects for clients in the life sciences industry within the RWE area (observational non-interventional RWE studies). The role will be the project manager for small teams or working groups and will communicate with clients.Key Functions Manages projects in accordance with IQVIA...

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...

We are seeking a qualified and experienced professional to join AML Operations in Szczecin as an AML/CFT Specialist. The role is responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities while m...

We are team players. We change societies by creating life-changing IT solutions for a variety of customers from small private companies to large projects in the public sector. Our culture builds on low bureaucracy with a strong focus on high agility and flexibility. We are looking for Test Automati...

About SpotOnWere not just building restaurant techwere giving independent restaurants the tools to compete and win. From our award-winning point-of-sale to AI-powered profit tools everything we do helps operators boost profit work smarter and keep their best people. And every solution is backed by r...