Praca Transaction Control Specialist Polska

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A global financial services provider is looking for a Transaction Control Junior Analyst to support client transactions in capital markets. This role involves processing transactions, ensuring validations across multiple financial instruments, and collaborating with various stakeholders worldwide. Candidates should have good English skills and a basic understanding of financial instruments. The...

A leading financial services firm in Warsaw is seeking motivated individuals for its Securities Services Transaction Control Department. The role requires good English, computer literacy, and a willingness to learn in capital markets. Candidates with ambition and dedication are encouraged to apply. The company offers competitive salary, private healthcare, and a hybrid working model to support...

Overview PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 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...

Transaction Support Specialist Join to apply for the Transaction Support Specialist role at Evotym About The Client Our client is a modern fintech company specializing in payment processing and crypto gateways, with a strong focus on the iGaming sector. Operating as a high-risk PSP, they prioritize structure, transparency, and disciplined execution as they scale and systematize processes...

Overview Your role 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 currently looking for an AML TM...

AML/CTF Transaction Monitoring Specialist Worldline is the innovator at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from your local coffee shop to unicorns and international banks. From San Francisco to Auckland, we are in every corner of the world, and we are...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting‑edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever‑growing talented team. Responsibilities: - Oversee and manage daily trade and...

We are looking for: Transaction Monitoring Operations Specialist with French Your future role: - Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients. - Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime...

The Transaction Services Specialist is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family....

A leading global financial institution is seeking candidates for its Securities Services Transaction Control Department in Warsaw. Ideal candidates will possess good English communication skills, be computer literate, and have a willingness to learn. The role involves processing Capital Markets transactions and ensuring validations. The organization offers competitive salaries and benefits like...

Transaction Control Junior Analyst at Citi – Securities Services Transaction Control Department in Warsaw We need you to join our team as we support a new client and handle global capital markets transactions. What we do - Process Capital Markets transactions and ensure both technical and market validations. - Cover instruments including Equities, Bonds, FXs, Money Markets, Derivatives, and...

Transaction Services Specialist (fixed term) The Transaction Services Specialist is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...

We are looking for: Transaction Monitoring Operations Specialist with French Your future role: - Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients. - Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime...

A leading consulting firm is seeking a Transaction Monitoring Senior Operations Specialist with proficiency in French. This role involves managing complex reviews, mentoring less experienced associates, and leading quality control initiatives. Ideal candidates will have at least three years of experience in transaction monitoring and must be fluent in French and English. Enjoy a hybrid working...

Overview PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 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...

Overview PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 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...

A major consulting firm in Poland is seeking a Transaction Monitoring Senior Operations Specialist fluent in French and English. This role involves analyzing complex reviews, managing a pipeline, and leading junior Associates. The ideal candidate will have at least three years of experience in transaction monitoring and strong analytical skills. Benefits include a hybrid working model,...

A global consulting firm based in Poland is looking for a Transaction Monitoring Operations Specialist with fluency in French and English. This role involves reviewing transactions for compliance with AML regulations, mentoring junior analysts, and conducting research to support financial crime detection. Candidates should have a minimum of 2 years of experience in transaction monitoring, strong...

A major consulting firm in Poland is seeking a Transaction Monitoring Senior Operations Specialist fluent in French and English. The role involves analyzing complex reviews, managing a pipeline, and providing guidance to less experienced team members. Candidates should have at least three years of experience in transaction monitoring and strong analytical skills. The firm offers a hybrid working...