Lead KYC Specialist focusing on AML compliance for onboarding customers and conducting ongoing reviews. Collaborating with Front Office for documentation and risk assessment execution.
Hybrid AML and Financial Crime Analysts roles in Poland
Browse 18 hybrid aml and financial crime analysts roles hiring in Poland plus related opportunities such as risk, compliance, auditor and security analyst.
18 jobs found
KYC/AML Specialist responsible for client verification and compliance at Nexi. Driving anti - money laundering efforts in a global payment solutions company.
KYC Senior Analyst responsible for Anti - Money Laundering monitoring and governance in Citi's internal KYC program. Involves client profile reviews and ensuring compliance with local regulations.
Compliance Manager leading a team to ensure compliance with regulations in the payments sector. Overseeing risk management and reporting for regulatory authorities in a dynamic environment.
Consulting Manager in FCU Technology team delivering innovative solutions for Anti - Financial Crime at PwC. Leading client engagements and project deliveries with strong technology and business advisory expertise.
KYC Analyst assisting with Anti - Money Laundering monitoring and governance at Citi. Role involves maintaining KYC records and ensuring compliance with regulatory requirements.
Senior KYC Operations Analyst conducting compliance reviews and reporting for Citiâs internal KYC program. Ensuring adherence to AML regulations and assisting in risk assessment processes.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwCâs Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
KYC/AML Specialist at SEB supporting onboarding/review processes in Warsaw. Collaborating with cross - site teams to ensure compliance in Private Wealth Management & Family Office.
Compliance Analyst at Fiat Republic enhancing compliance operations and ensuring integrity across jurisdictions. Leading efforts on AML/KYC issues while navigating rapid growth and expansion.
AML Senior Analyst collecting and analyzing client documentation to meet AML requirements. Supporting international client engagements in financial crime detection and compliance.
AML Operations Specialist in PwC's Financial Crime Unit reviewing KYC profiles and mentoring analysts. Engaging in AML compliance driven projects and providing operational support.