Risk Factors Jobs in Poland

On behalf of Atlas Invest SD Solutions is looking for a talented Senior research-oriented Data Engineer / Data-Focused Backend developer who can take a feature idea from concept through research data validation modeling approach and full implementation. You will play a key role in designing developi...

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...

This position is offered as a fixed-term contract that will end by 30.09.2026.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/...

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...