Praca aml – Krakow

Key responsibilities Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment? We are...

Farnell Farnell, an Avnet company, is a global high-service distributor of technology products, services and solutions for electronic system design, maintenance and repair. Due to the continued growth of our business, we are expanding our Trade Compliance team and looking for a Trade Compliance Specialist to join us. This newly created position offers the...

Key responsibilities Are you equipped with solid knowledge on AML Transaction Monitoring but feel you still can do more in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you want to work in a motivated team with senior stakeholders in a fast-paced business environment? We are...

Job Description: Summary The Privacy Officer is responsible for overseeing all activities related to the development, implementation, and maintenance of the organization’s privacy program in accordance with applicable data protection laws and internal policies. This role ensures the company’s compliance with privacy regulations (such as GDPR, CCPA,...

Dołącz do KWKR jako associate w zespole compliance. Twój zakres obowiązków • Doradztwo prawne na rzecz klientów biznesowych, przede wszystkim w obszarze compliance, ogólnego doradztwa gospodarczego oraz prawa upadłościowego i restrukturyzacyjnego • Samodzielne prowadzenie projektów, przygotowywanie opinii prawnych i rekomendowanie...

We are looking for a passionate Senior Automation Tester in Java to define the way our infrastructure can support Agile deliverables and Automation Frameworks. You will join the Transaction Monitoring team based in Zurich and Poland, part of the global AML Transaction Monitoring program organization. Our role is to design and implement innovative IT...

Grow with us! We are currently looking for a colleague to join our Transfer Agency Dealing Team that is a part of our Transfer Agency Department. Your tasks and responsibilities: • Processing subscription, redemption, conversion, and transfer orders in a correct and timely manner as well as related tasks (requests, reconciliations for prepaid payment,...

Grow with us! We are currently looking for a colleague to join our Cash & Securities Reconciliation Team that is a part of our Transfer Agency Department. Your tasks and responsibilities: • Post and reconcile accounting entries. • Investigate discrepancies and monitor pending cash and securities transactions through to resolution. • Handle internal...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

Overview Department: Financial Crime Prevention, EMEA Full-time, permanent Company Profile StoneX is an institutional-grade financial services network that connects companies, organisations, and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service, and deep...

Job Description: Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We’re currently seeking a motivated Analyst to join our dynamic team. This role is ideal for...

Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group. Join us to: • Help build the future of online trading • Be part of a culture driven by integrity and global impact •...

IAG GBS Poland sp. z o.o.Full time IAG GBS (Global Business Services) a part of International Airlines Group (IAG). IAG is one of the world’s largest airline groups with 600+ aircraft carrying more than 122 million customers to 260 destinations across 91 countries each year. IAG brings together leading airline brands Aer Lingus, British Airways, Iberia,...

Job Description: About the Position As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity CLM...

Job Description: About the Position: The Payroll Manager – EMEA is responsible for ensuring accurate, compliant, and timely payroll delivery across multiple EMEA countries. This role oversees end-to-end payroll operations, manages external payroll vendors, ensures compliance with local labor and tax regulations, and partners closely with HR, Finance, and...

About SpotOn We’re not just building restaurant tech, we’re giving independent restaurants the tools to compete and win. From our award-winning point-of-sale to AI-powered profit tools, everything we do helps operators boost profit, work smarter, and keep their best people. And every solution is backed by real humans who actually give a sh*t about...

Investor Services Department The HS Financial Technologies Investor Services department has an established global presence, with operations located in the Cayman Islands, Ireland, Poland, and USA. Through the company’s continued growth, the team is seeking candidates to expand our operations in Kraków. The team currently services a mix of private equity,...

Job Description A Senior Fund Accountant will be required to perform the following responsibilities within the fund accounting or NAV department. They shall be executed within the guidelines and procedures provided by HSFT and under the supervision and guidance of a Fund Accounting Supervisor and Fund Accounting Manager. Key responsibilities of the Fund...

Job Description A Fund Accounting Assistant Manager is required to execute the following tasks within the fund accounting department. They shall be executed within the guidelines and procedures provided by HSFT and under the supervision and guidance of a Fund Accounting Manager and Director. They will facilitate the timely and accurate delivery of NAV...