AML Officer - Warsaw, Mazowieckie

Pracuj przy globalnych projektach AML dla jednej z największych instytucji finansowych na świecie · Dla naszego klienta – międzynarodowej instytucji finansowej o ugruntowanej pozycji na rynku – poszukujemy doświadczonej osoby na stanowisko · AML Compliance Officer · , która odegr ...

+Absolwent studiów ekonomicznych lub pokrewnych oraz minimum 1 rok doświadczenia w obszarze AML/KYC. Zainteresowanie rozwojem kompetencji. · +Znajomość przepisów AML/KYC · Bardzo dobra znajomość języka angielskiego (min. B2) · + ...

We are looking for a challenging and rewarding opportunity to continue your career as KYC/AML Officer in the UK market. · ...

We are looking for an AML Reporting Officer who combines a deep understanding of financial regulations with a modern, tech-first mindset. · Regulatory Oversight: Act as the primary point of contact for the National Competent Authority (e.g., KNF) and General Inspector of Financia ...

We are looking for an AML compliance officer to join our team. · ...

We are currently looking for Sr. AML Compliance Officer. As a recruitment company we enable to meet your needs and provide continuous support. The hybrid work model is applied in Warsaw with 3 days from the office and 2 from home per week. The salary is b2b up to 100 net/hour. · ...

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 ...

We are currently looking for a Senior AML Compliance Officer to join our team. The ideal candidate will have at least 7 years of experience in AML/KYC policy development, advisory or transformation within the financial services industry. · Private medical care · Co-financing for ...

Reference 25000PR1 · Responsibilities · Overview · : · If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. · Your future scope of responsibility will cover: · Performing KYC/AML and other regula ...

We encourage you to apply for this exciting role. · Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process · Acting as a single point of contact between business lines, compliance, regulatory teams, ...

We are looking for a AML Reporting Officer who combines a deep understanding of financial regulations with a modern, tech-first mindset. · Key Responsibilities:Act as the primary point of contact for the National Competent Authority (e.g., KNF) and General Inspector of Financial ...

Unleash Impact in Financial Compliance — Shape the Future of AML/KYC Regulation · Warsaw-based opportunity with · hybrid work model · (up to 2 days remote per week). · B2B · : PLN/h MD) · Employment contract · / UoP · (umowa o pracę): gross/month · As a · Senior AML/KYC Policy Co ...

Unleash Impact in Financial Compliance — Shape the Future of AML/KYC Regulation · Warsaw-based opportunity with hybrid work model (up to 2 days remote per week). · B2B: PLN/h MD) · Employment contract / UoP (umowa o pracę): gross/month · As a Senior AML/KYC Policy Compliance Offi ...

Poszukujemy doświadczonej osoby na stanowisko Senior AML/KYC Transformation & Policy Officer (M/K), która wesprze naszego klienta w realizacji projektów związanych z przeciwdziałaniem praniu pieniędzy, finansowaniu terroryzmu oraz doskonaleniem procesów KYC/AML. Rola obejmuje zar ...

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 ...

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

+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. · ...

· Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. You  w ...

Job Description · Group FCC Officer · This · is Worldline · We 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 ...