Suspicious Activity Jobs in Poland

DescriptionInternal Audit Technology Risk & Cybersecurity AssociateThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations f...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1000 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...

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...

Job Req Number: 108891Time Type: Full TimeWe are looking for aGroup Process Owner responsible for governance process excellence and data quality across the areas of Banks Frauds and the Vendor this role you will act as a global process leader ensuring that standards are defined adopted and continuo...

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...

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...

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...

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...

ING Hubs Poland is hiring!We are looking for you if:* You have analytical thinking skills and an eye for details* You are interested in the personal development within the IT Security field* Have basic knowledge of maintenance operation and/or administration in at least two of the following fields:...

Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC) monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznes...

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...