KYC / AML Specialist - Warsaw, Mazowieckie

SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. · ...

PwC Poland's Financial Crime Unit team is composed of specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering. We are looking for an AML Operations Specialist to review and validate KYC profiles and ...

+We are looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. Our business area Private Wealth Management & Family Office (PWM&FO) has an extensive growth agenda during the coming years. · ++You will be cooperating with cross site teams and stakeholders creati ...

We are looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. · ...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role. · About the team · Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team ...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. A ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. We offer financial solutions for corporate and institutional clients globally. · As Corporate and Institutional Banking (CIB), we have an exciting, dynamic, and growin ...

Transaction monitoring specialist responsible for protecting Worldline from financial and reputational losses incurred by financial crimes. · Reviewing alerts through the AML software and identifying reportable transactions. · Identifying patterns and trends consistent with money ...

Location: Warsaw, hybrid · Contract Type: · B2B/UZ till potential extension) · up to 95zl/hour · Senior AML / KYC Policy Specialist – Strategic Transformation · We're seeking an experienced AML professional to support the modernization and alignment of a global KYC policy framewo ...

This is a full-time on-site role for an Anti-Money Laundering (AML) Officer for Digital Assets based in Warsaw Poland We are looking for someone who has hands-on experience in a Small Payment Institution (SPI) environment to support and strengthen our regulatory compliance and op ...

Role Description · This is a remote role for an Anti-Money Laundering (AML) Officer for Digital Assets based in Warsaw, Poland. We are looking for someone with hands-on experience in a Small Payment Institution (SPI) or VASP environment to support and strengthen our regulatory, c ...

+We are looking for an · AML Specialist. · +Provide expert guidance on global AML/KYC policy development, · ensuring alignment with international regulations and best practices · ,Conduct legal and regulatory research to inform updates to compliance frameworks · ,Promote innovati ...

+ We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. We are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. · + Provide technical and specialist su ...

We're currently looking for specialists for the position of · AML Compliance Officer. · If you're interested, please take a look at the job offer below. · What can we offer? · Start as soon as possible · B2B Contract or Temp Contract · Work mode: Hybrid in Warsaw (3 times per wee ...

PwC Poland's 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 PwC's multi-comp ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. · ...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from collea ...

We are looking for Transaction Monitoring Senior Operations Specialist with French. · ...

We are the innovators at the heart of the payments technology industry, · shaping how the world pays and gets paid.The Opportunity · As a Specialist in the Merchant Expertise Team, · You'll play a key role in drafting procedures and work Instructions, · handling various onboardin ...

+We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide. · ...