Praca Senior KYC Analyst Polska

A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and remote work options. Join a diverse workforce...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje,...

Hybrid role based in WarsawRole Overview 🚀At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk exposure. You’ll...

A global financial markets provider is seeking a Lead Research Analyst fluent in English and Slovak for their Gdynia office. The position involves researching reputable sources, identifying financial risks, and collaborating with international teams. Candidates should possess critical thinking, analytical skills, and proficiency in Microsoft Office applications. The role offers hybrid working...

A leading global financial data provider located in Poland is seeking a Lead Research Analyst to conduct critical research and analysis of publicly exposed persons and corporations. Ideal candidates will be fluent in English and Slovak, possess strong analytical and critical thinking skills, and exhibit a keen attention to detail. The role offers a competitive salary between zł80,000 - zł128,000...

Dołącz do międzynarodowego zespołu rozwijającego krytyczne aplikacje KYC (Know Your Customer) w środowisku enterprise. Szukamy Senior DevOps Engineer, który wesprze nas w budowie stabilnej, skalowalnej i wysoko zautomatyzowanej platformy dla systemów ryzyka i compliance. Twój zakres obowiązków - Utrzymanie, rozwój i automatyzacja środowisk aplikacyjnych (Dev/Test/Prod) w ekosystemie Linux,...

A leading financial services firm in Poland is seeking a Senior AML Program Manager. This role involves designing and implementing a mature KYC Program, managing change requests, and ensuring effective collaboration with stakeholders. Candidates must have extensive knowledge of AML/KYC regulations and 6+ years of experience in compliance functions. The firm offers a permanent contract from day...

A leading global financial services firm is seeking a KYC Senior Leader for their Warsaw office. The ideal candidate will have over 10 years of AML/KYC experience, demonstrate strong analytical and leadership skills, and be motivated to build a high-performing team. This role offers the chance to influence best practices in compliance while working in a collaborative, fast-paced environment. The...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional, efficient and world class? Then this role is for you. As a KYC Production Manager Vice President within the KYC Team, you will be responsible for collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards....

Join to apply for the Senior AML Analyst - Krakow, Poland role at AML RightSource 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,...

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) – an area of financial services that...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies...

A leading global financial services firm is seeking a KYC Senior Leader for their Warsaw office. The ideal candidate will have over 10 years of AML/KYC experience, demonstrate strong analytical and leadership skills, and be motivated to build a high-performing team. This role offers the chance to influence best practices in compliance while working in a collaborative, fast-paced environment. The...

Dołącz do międzynarodowego zespołu rozwijającego krytyczne aplikacje KYC (Know Your Customer) w środowisku enterprise. Szukamy Senior DevOps Engineer, który wesprze nas w budowie stabilnej, skalowalnej i wysoko zautomatyzowanej platformy dla systemów ryzyka i compliance. Twój zakres obowiązków - Utrzymanie, rozwój i automatyzacja środowisk aplikacyjnych (Dev/Test/Prod) w ekosystemie Linux,...

A leading consulting firm in Poland is looking for a Transaction Monitoring Senior Analyst fluent in French and English. The role involves analyzing documentation, creating KYC profiles, and evaluating AML risk ratings while supporting junior staff. Candidates should have at least one year of experience in transaction monitoring and strong analytical skills. This position offers a hybrid working...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje,...

Międzynarodowa firma technologiczna w Sopot poszukuje doświadczonego Senior DevOps Engineera do rozwijania i automatyzacji platformy KYC. Kluczowe umiejętności obejmują Linux, Kubernetes, CI/CD oraz doświadczenie w bezpieczeństwie aplikacyjnym. Kandydat powinien posiadać minimum 4-5 letnie doświadczenie oraz dobrą znajomość języka angielskiego. Oferujemy pracę w dynamicznym międzynarodowym...

A leading global financial services firm is seeking a KYC Senior Leader for their Warsaw office. The ideal candidate will have over 10 years of AML/KYC experience, demonstrate strong analytical and leadership skills, and be motivated to build a high-performing team. This role offers the chance to influence best practices in compliance while working in a collaborative, fast-paced environment. The...

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) – an area of financial services that...

A global financial services firm is seeking a Senior Vice President for Client Onboarding & Configuration in Warsaw. The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive...