Financial Crime Jobs in Poland

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...

Korn Ferryis a global consulting firm that powers performance. We unlock the potential in your people and unleash transformation across your business - synchronizing strategy operations and talent to accelerate performance fuel growth and inspire a legacy of change. Thats why the worlds most forward...

Korn Ferryis a global consulting firm that powers performance. We unlock the potential in your people and unleash transformation across your business - synchronizing strategy operations and talent to accelerate performance fuel growth and inspire a legacy of change. Thats why the worlds most forward...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

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...

DescriptionBecome a part of a Team with worldwide impact.Are you ready to join our Global Support Team part of Core Services (previously TP -Transaction Processing) Discover what we do and how you can fit into our team.Global Support Teamis responsible for providing operational support to various te...

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....

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

Korn Ferryis a global consulting firm that powers performance. We unlock the potential in your people and unleash transformation across your business - synchronizing strategy operations and talent to accelerate performance fuel growth and inspire a legacy of change. Thats why the worlds most forward...

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...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Technical Architect Core Banking PlatformsLocation: Katowice - 2 days 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 looking for an experienced AML Technology Lead to join our g...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

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....

About Owl Payments EuropeThe Tripadvisor Group connects people to experiences worth sharing and aims to be the worlds most trusted source for travel and experiences. We leverage our brands technology and capabilities to connect our global audience with partners through rich content travel guidance a...

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...

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...