Suspicious Activity Jobs in Poland

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...

Job Description:Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.Were currently seeking a motivated Analys...

DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Technical Architect Core Banking PlatformsLocation: Katowice - 2 days 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 opportunityWe are looking for an experienced AML Technology Lead to join our g...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believ...

DescriptionDivision: CISOCyber Defense Centre (CDC) is part of the Chief Information Security Officer Office. The main responsibility of the team is to reduce the risk of Euroclear cyber threat surface by monitoring for malicious intent targeted at Euroclears services its supporting assets and peopl...

Location: Warsaw / HybridAbout You You hold a Bachelors or Masters degree in Life Sciences. You bring a minimum of 2 years experience in Case Processing and/or Drug Safety/Pharmacovigilance with solid knowledge of global PV regulations. You are detailoriented organised confident with medical termino...

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...

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...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

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/...

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This position is offered as a fixed-term contract that will end by 30.09.2026.The Analyst will autonomously conduct compliance reviews for retail and corporate clients all in line wit...