AML Officer - Warsaw, Mazowieckie

+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) · + ...

Performing KYC, AML and other regulatory support functions in the KYC onboarding process primarily for the UK market. · ...

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 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 ...

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, ...

SEB is 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. · ...

+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 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 ...

We are hiring a Senior Anti-Money Laundering (AML) Analyst to join our global Financial Crime Compliance Team.You will be responsible for two core components of the corporate AML compliance function: partner bank and internal audit responses, and the successful delivery of comple ...

We are seeking a Senior Compliance Specialist to join our team in Warsaw. As a key member of the Bank's Second Line of Defence, you will support efforts to prevent money laundering and ensure compliance with regulatory requirements. · ...

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 ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally. · Provide expert guidance on global AML regulations and KYC standards to steer policy development and updates · Conduct legal and regulatory research to underpin compliance policies with up-to- ...

We are looking for an experienced Anti-Money Laundering Reporting Officer (MLRO) to join our team in Poland. As our MLRO, you will ensure full adherence to Polish AML regulations while guiding the company through the MiCA registration process. · Lead the AML/CTF compliance strate ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally · ...

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 · ...