Legal Risk Jobs in Katowice

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Aml Analyst With French

Sopra Steria

profile Katowice - Poland

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews...

30+ days ago
Full Time

Junior Legal Counsel

Inetum

profile Katowice - Poland

Join an international legal team and participate in national projects requiring legal support! You will be responsible for providing comprehensive legal services and support to Inetums national structure with the opportunity to participate in international legal projects.You will collaborate and rep...

30+ days ago
Full Time