Financial Crime Jobs in Poland

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...

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...

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...

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...

DescriptionInternal Audit Technology Risk & Cybersecurity 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 includes corporations f...

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...

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:About the PositionAs a Director in our Financial Crime Compliance Managed Services group you will be responsible for exercising leadership and strategic direction over client projects while supporting the growth of AMLRS business and people. The successful candidate should possess st...

Typeofcontract:employmentcontractSalaryrange: 18 800 - 28 500 PLN gross/mWhatwillyoudoWe are looking for a hands-on Data Engineer / Data Scientist with a strong Python background and experience in AI-driven solutions. This role combines solid data engineering capabilities with analytical and modelin...

Typeofcontract:employmentcontractSalaryrange:PLNgross/mWhatwillyoudoWe are looking for a hands-on Senior Data Engineer / Data Scientist with a strong Python background and proven experience in AI-driven solutions. This role combines data engineering expertise with analytical and modeling capabilitie...

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry 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...

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry 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...

Group FCC Strategy OfficerThis is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry 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 internationa...

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry 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...

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...

DescriptionIf youre passionate about research data analysis and making a real impact in the financial industry we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime while advancing your career in a supportive and innovative envir...

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...

About the RoleAre you an analytical thinker who enjoys transforming complex data into meaningful insights Do you want to empower Compliance stakeholders to unlock the full value of enterprise dataAt UBS we are re-imagining the way we work collaborate and deliver value. As part of our digital transfo...

Project/Client: BankingLocation: Baltic States & PolandStart Date: ASAPDuration: 9 months with possible extensionLanguage: EnglishRole Overview:We are seeking a Business Analyst to support system development initiatives within the Banking sector focused on Anti Financial Crime solutions. The role in...