Financial Crime Jobs in Poland

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....

Who we areWorldline 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 businesses a...

Who we areWorldline 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 businesses a...

Who we areWorldline 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 businesses a...

Senior Internal Audit ManagerLocation: Warsaw hybrid modelWe are supporting an international financial services organization in the recruitment of a Senior Internal Audit Manager to join their Internal Audit team. The successful candidate will work closely with senior audit leadership to assess moni...

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 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...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 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...

DescriptionMORE ABOUT THIS SKILLSETRisk teams focus on giving the firm clarity on the risk profile of our activities and devise strategies to protect the firms ability to serve our clients effectively.Embedded in everything we do risk management is key to effectively identifying monitoring and antic...

DescriptionMORE ABOUT THIS SKILLSETRisk teams focus on giving the firm clarity on the risk profile of our activities and devise strategies to protect the firms ability to serve our clients effectively.Embedded in everything we do risk management is key to effectively identifying monitoring and antic...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 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 seeking an experienced and motivated professional to fill the role of AML Team Leader.The role is responsible for leading AML operations within the Operations Center in Szczecin overseeing a team of AML Specialists responsible for transaction monitoring sanctions screening KYC updates and inv...

Description Internal Audit Global Banking and Markets Operations Engineering AssociateThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that incl...

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....

External Job DescriptionWe 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 service...

Were looking for a proactive and diligentClient Onboarding ExecutiveorKYC Analystto join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment takes pride in precision and enjoys working collaboratively ac...

Who we areWorldline 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 businesses a...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 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...

Job Description:As a Senior Analyst at AML RightSource you will work directly with clientsincluding banks and non-bank financial institutionsto help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on...

Job Description:As a Senior Analyst at AML RightSource you will work directly with clientsincluding banks and non-bank financial institutionsto help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on...