Financial Crimes Jobs in Poland

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...

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...

DescriptionWe are looking for a Business Operations Function Analyst in Cash Processing and Investigation a team working on a wide range of various cases linked to cash activity.The Money Transfer department is in charge of handling daily more than 85 billion cash flow payments in more than 50 curre...

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...

DescriptionGlobal Banking & Markets Lead Software Engineer Our core value is building strong relationships with our institutional clients which include corporations financial service providers and fund managers. We help them buy and sell financial products on exchanges around the world raise fundin...

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...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions the...