Financial Crime Analyst - Warsaw - Poland

About Us · Planet is a global provider of integrated technology and payments solutions for retail and hospitality customers. · We create great experiences for the millions of people who use our payments, software, and tax-free solutions every minute of every day. · Planet empower ...

locations · Warsaw - Poland · time type · Full time · posted on · Posted Today · job requisition id · JR11331 · About Us · Planet is a global provider of integrated technology and payments solutions for retail and hospitality customers. · We create great experiences for the milli ...

Project/Client: · Banking · Location: · Baltic States & Poland · Start Date: · ASAP · Duration: · 9 months with possible extension · Language: · English · Role Overview: · We are seeking a Business Analyst to support system development initiatives within the · Banking · sector, f ...

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · ...

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · You will work with some of the world's most innovative companies as they partner with Marqeta to bring their payments business ideas to life. · Work with diverse i ...

PwC Poland's Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering. We are looking for an AML Senior Analyst with Dutch fluency. · Collect and analyze client documentation to meet regulatory ...

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 ...

Project/Client: Banking · Location: Baltic States & Poland · Start Date: ASAP · Duration: 9 months with possible extension · Language: English · Role Overview: · We are seeking a Business Analyst to support system development initiatives within the Banking sector, focused on Anti ...

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

As an  · AML Analyst, · you will be responsible for monitoring, detecting, investigating, and reporting suspicious activity. · MInimum  · 3 years of experience in AML Compliance within a regulated financial institution · ...

We are looking for an experienced Senior Business Analyst to join our client within the financial services sector on a 12-month employment contract.You will develop supporting tools, while ensuring high quality analysis of documentation and data. You will lead in reducing risk an ...

Sayari is a global corporate data provider that serves financial institutions. The Senior Account Executive will accelerate revenue growth in Central and Eastern Europe. · ...

We are looking for an experienced Senior Business Analyst to join our client within the financial services sector on a 12-month employment contract (with possible extension). · This is an excellent opportunity to contribute to strengthening financial crime prevention controls whi ...

We are hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · ...

Managing end-to-end KYC due diligence for new and existing clients, · Acting as the primary point of contact throughout the client onboarding journey, · Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds,, · Suitability/Appropriatenes ...

We are looking for a KYC/AML Analyst to join a Machine Learning–driven KYC remediation project within an international organization based in Warsaw. This role focuses on operational KYC/AML remediation activities rather than research-oriented ML work. · ...

We are hiring a Senior Anti-Money Laundering (AML) Analyst to join our global Financial Crime Compliance Team. · Work with diverse internal and external teams to understand payment card programs. · Lead end-to-end management of AML-focused projects for internal and external stake ...

The Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform that serves financial institutions, legal and advisory service providers, multinationals, journalists, and governments. Thousands of analysts rely on our products to ...

We're on a journey to do our best at U.S. Bank by helping customers and businesses make better financial decisions. · The Compliance Quality Assurance (CQA) Analyst will execute testing activities within the Independent Risk Review and Assessments organization. · ...

We are looking for a Data Engineer that will be part of the FCP Data Management Team which goal is to deliver data for other teams in the Financial Crime Prevention area and to support other teams to create a consistent data layer for the whole FCP. · ...