Remote AML
Zapisz tę ofertę pracy i uporządkuj wyszukiwanie
Utwórz bezpłatne konto, aby zapisywać oferty pracy, tworzyć alerty i wracać do tego ogłoszenia ze swojego pulpitu nawigacyjnego.
Kontynuując, akceptujesz nasze Warunki & Politykę prywatności.
Shell Trading & Supply is seeking a Financial Crime (FC) Screening Analyst to join the Enhanced Monitoring and Sanctions Screening Team. You will review alerts, perform desktop research, and contribute to management reporting while upholding Shell's values and commitment to compliance.
The role requires a degree or equivalent, AML/KYC knowledge, 2+ years in financial crime or compliance, and excellent English.
-
Remote KYC Analyst — Onboarding
3 dni temu
Polska, Województwo śląskie Jit Pełny etat 55 000 zł - 101 000 zł UmowaJit is seeking a KYC Analyst to support customer onboarding and due diligence in a Nordic-facing setting. The role targets professionals with KYC/AML/CDD experience who aim to deepen regulatory knowledge.Work is remote with occasional visits to offices in Gdynia, Gdańsk, Warszawa, and Łódź. Strong English (B2) and Excel skills are required, with a...
-
Polska, Województwo śląskie Jit Pełny etat 55 000 zł - 101 000 zł UmowaJit is seeking a KYC Analyst to support onboarding and regulatory due diligence within the financial services sector. The role emphasizes KYC, AML, and CDD, with hands-on use of KYC tools in Nordic banking environments.You will interact with international teams in a remote setup, with occasional visits to offices in Gdynia, Gdańsk, Warszawa, or Łódź, and...
-
Senior Data
3 dni temu
Polska, Województwo śląskie Gramian Consulting Group Zdalnie Pełny etat 389 000 zł - 632 000 zł UmowaAbout Gramian Gramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions. With a strong background in software engineering and leadership, we help companies build high-performing teams by matching them with professionals who truly fit their needs. About the Role Our client is a Big4 Consultancy...
-
KYC analyst NEW Junior
3 dni temu
Polska, Województwo śląskie Jit Pełny etat 55 000 zł - 101 000 zł UmowaSalary: 300-550 PLN/day on B2B/Contract of MandateWork model: Remote (with occasional visits in one of the offices: Gdynia / Gdańsk / Warszawa / Łódź )Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian...
-
Polska, Województwo śląskie Jit Pełny etat 55 000 zł - 101 000 zł UmowaSalary: 300-550 PLN/day on B2B/Contract of MandateWork model: Remote (with occasional visits in one of the offices: Gdynia / Gdańsk / Warszawa / Łódź )Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian...
-
Senior Business Analyst
3 dni temu
Polska, Województwo śląskie Gramian Consulting Group Zdalnie Pełny etat 120 000 zł - 180 000 zł UmowaAbout Gramian Gramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions. With a strong background in software engineering and leadership, we help companies build high-performing teams by matching them with professionals who truly fit their needs. About the Role Our client is a Big4 Consultancy...
-
Business Analyst – Fraud Prevention NEW
3 dni temu
Polska, Województwo śląskie Jit Pełny etat 120 000 zł - 180 000 zł UmowaRemote: Hybrid (3 days in the office, 2 days remote per week) Why choose this offer? Real impact on driving AI adoption and transforming the way IT teams work Hands-on experience with modern AI tools, agents, and workflow automation solutions Opportunity to shape AI adoption standards for a leading insurance company Collaboration with technical teams,...
-
Polska, Województwo śląskie Jit Pełny etat 70 000 zł - 90 000 zł UmowaRemote: Hybrid (3 days in the office, 2 days remote per week)Why choose this offer?Real impact on driving AI adoption and transforming the way IT teams workHands-on experience with modern AI tools, agents, and workflow automation solutionsOpportunity to shape AI adoption standards for a leading insurance companyCollaboration with technical teams, business...
-
.png)
Project Manager
2 godzin temu
Polska, - Neti Pełny etatNeti is building Neti Stable Suite: a set of modular building blocks that help FinTechs deliver stablecoin-powered payments and programmable financial products faster, with lower cost and reduced delivery/regulatory risk.We are looking for an experienced Project Manager / Product Owner to lead cross-functional delivery (up to ~10 people) and drive execution...