Financial Crime Jobs in Poland

ING Hubs Poland is hiring!The expected salary for this position: 39 200 - 56 000PLNThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if you:are recognised FCC subject matter expert with a str...

OverviewTo ensure that customer transaction screening is effective and in line with firms financial crime framework and programme ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities acros...

OverviewThe AML Screening Analyst will beresponsible for reviewing negative news PEP and sanctions alerts in the public domain relating to financial crimes including money laundering terrorist financing and other illicit transactions involving money or securities. The individual will handle escalati...

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...

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...

We are looking for a detail-oriented and analytical individual to join Capita Pension Solutions in a key support role within the Anti-Financial Crime and Financial Sanctions Screening this position you will play an important role in supporting payment verification processes ensuring compliance with...

DescriptionIn Internal Audit (IA) we ensure that Goldman Sachs maintains effective controls by independently assessing the firms overall control environment including the firms governance processes and controls and risk management and capital and anti-financial crime frameworks. Our group has unique...

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...

Financial Crime Risk AssociateLocation: 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 opportunityRisk Management Services (RMS) team within EY Global Delivery Services (GDS) d...

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...