Praca Transaction Control Specialist

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...

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...

You are here, reading this job ad, because you are looking for an opportunity. Regardless, if you are a professional in the sector, an experienced individual wanting to change your path or industry, or a graduate / student looking for a first job, we are here with an opportunity to offer. An opportunity you have to seize. Every single day you will have a chance to learn, acquire new skills and...

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...

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...

A global commercial real-estate firm seeks a Transaction Coordinator in Warsaw, Poland. This role focuses on managing transaction processes, database maintenance, and financial reporting. Candidates should possess strong Excel skills and experience in transactional environments. The position offers a supportive workplace culture with remote work options, career advancement programs, and an...

Job Description & Summary 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...

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...

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...

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...

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...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 10 00 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...

Job Description & Summary 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...

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...

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 leading consulting firm in Poland is seeking a Transaction Monitoring Operations Specialist fluent in French and English to join their Financial Crime Unit. The ideal candidate will have at least 2 years in transaction monitoring, demonstrating strong analytical skills and the ability to work in a fast-paced environment. This position involves reviewing transactions, mentoring team members, and...

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...