aml

Description & Requirements Who we are looking for Jeśli: posiadasz minimum roczne doświadczenie w obszarze AML/KYC; posiadasz tytuł licencjata lub magistra; wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; dbasz o szczegóły i umiesz pracować w zespole; bardzo dobrze planujesz działania i organizujesz swoją...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services...

Job Description Would you like to support our bank to remain professional, secure and compliant business partner? Do you wish to expand your knowledge on topics related to Financial Crime Prevention in theory and practice? Keep on reading as we have a role just for you! Would you like to support our bank to remain professional, secure and compliant...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

Job Description: About the Position  You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

praca hybrydowa / umowa o pracę Dołącz do nas! Dołącz do zespołu, który odpowiada za regulacje i standardy związane z przeciwdziałaniem praniu pieniędzy, finansowaniu terroryzmu oraz sankcjami finansowymi. W tej roli będziesz wspierać zgodność działań banku z przepisami, współpracować z różnymi jednostkami Banku Pekao S.A. i mieć wpływ...

Job Description: About the Role We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a collaborative team environment. You’ll serve as a coach and mentor, manage performance, and maintain strong client relationships while...

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-competency center, bringing together top experts in Anti-Money Laundering (AML)...

Unleash data-driven innovation — accelerate AML development and migration with cutting-edge engineering!100% remote work.Intro ParagraphAs a Senior Data Engineer, you will be working for our client, a leading player in the financial industry. Your mission will be to develop and migrate the data layer for Anti-Money Laundering (AML) processes,...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

We are seeking an experienced and motivated professional to fill the role of AML Team Leader. The role is responsible for leading AML operations within the Operations Center in Szczecin, overseeing a team of AML Specialists responsible for transaction monitoring, sanctions screening, KYC updates and investigation activities, while ensuring operational...

The KYC/AML Analyst plays a critical role in the delivery of a firm-wide KYC remediation programme, ensuring the accuracy, completeness, quality, and regulatory compliance of the organisation’s client KYC records. In this role, you will be responsible for conducting comprehensive reviews of both legacy and active client files, identifying gaps against...

NA CO DZIEŃ W NASZYM ZESPOLE: * prowadzisz inicjatywy związane z poprawą doświadczenia klienta oraz efektywności operacyjnej w skali całej organizacji w obszarze procesów KYC/AML, * projektujesz, rozwijasz i optymalizujesz procesy obsługi klientów fizycznych i firmowych w obszarze kartoteki klienta i AML/KYC, * analizujesz procesy...

Dołącz do naszego zespołu i rozwijaj swoją karierę w obszarze AML, CFT oraz KYC. Będziesz uczestniczyć w projektach realizowanych dla instytucji sektora finansowego, wspierając analizę i weryfikację danych oraz dokumentacji, realizację procesów CDD, ocenę ryzyka AML/CFT. Na tym stanowisku zdobędziesz praktyczne doświadczenie w realizacji...

Analityk AML/ Analityczka AMLCountry: PolandAnalityk AML/ Analityczka AMLDołącz do zespołu operacji AML na czas określony do 12.2026Zakres obowiązkówweryfikacja i analiza alertów systemowych z obszaru AML, obejmujących proces Poznaj Swojego Klienta, monitoring transakcji oraz listy sankcyjne,analiza i wyjaśnianie zgłoszeń operacyjnych...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally....