Search current kyc / aml consultant jobs, vacancies, and employment in Polska on Jobeax. 1,674 kyc / aml consultant jobs in Polska.
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... zdefiniowanie work-flow i przygotowanie wymagań biznesowych celem efektywnego i zgodnego z regulacjami wewnętrznymi i zewnętrznymi gromadzenia danych na potrzeby KYC (AML/KYC, FATCA, CRS, sankcje, wytyczne regulatora) - współpraca z jednostkami wewnętrznymi - jednostkami biznesowymi, analitycznymi, prawnymi, bezpieczeństwa ...
Poland, Warszawa
16000 - 22680 zł
... biznesowych, koordynację współpracy pomiędzy obszarem AML, biznesem, IT, compliance, bezpieczeństwem oraz dostawcami zewnętrznymi, nadzór nad realizacją wymagań AML w ramach prowadzonych inicjatyw projektowych, analizę zagadnień związanych z KYC, CDD, EDD, PEP, sankcjami oraz monitoringiem transakcji, udział w przeglądach ...
Poland, Warszawa
250k
... Crime Unit. We are looking for: AML Operations Specialist with German Your future role: - Review and validate KYC profiles 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, ...
Poland, Poznań
... with German | Financial Crime Unit Your future role: - Gathering and analyzing documentation according to the requirements, - Analyzing clients data to create KYC profiles and evaluate AML risk ratings, - Acting in accordance with policies and guidelines, - Performing research via internal and external sources, - Working ...
Poland, Lublin
AML RightSource, LLC.
16666 zł
... 6-7 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.* The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) ...
Poland
151920 zł PLN - 258680 zł PLN
Team/Role Overview The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective ...
Poland, Warszawa
O nas Społeczność Edge One Solutions powstała z miłości do nowych technologii. Liczymy ponad 350 ekspertów, a w Grupie Euvic, której jesteśmy częścią, jest nas już 5500. Indywidualne podejście pozwala na dopasowanie projektów do umiejętności, przez co realnie wspieramy się w rozwoju kompetencji.
Poland, Warszawa
... days per week in the Warsaw office. Qualifications Education & Experience - Demonstrable Compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or other financial institution. - Knowledge of UK and European financial crime regulations, including: AML, fraud, KYC/KYB, due diligence, sanctions, ...
Poland, Warszawa
B2Bnetwork
Projekt dotyczy wdrożenia i testowania nowego systemu wspierającego procesy AML/CFT. Rola obejmuje weryfikację działania systemu względem wymagań biznesowych i regulacyjnych, analizę wyników oraz identyfikację i dokumentowanie nieprawidłowości.
Poland, Bydgoszcz
3k
... management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. ...
Poland, Kraków
... portfela. Ściśle współpracujemy również z zespołami audytowymi – zarówno w zakresie weryfikacji rezerw, jak i oceny spójności modeli oraz danych. Stanowisko: Consultant / Senior Consultant – Actuarial Advisory Zakres obowiązków: - udział w ciekawych, pełnych wyzwań projektach aktuarialnych o zasięgu lokalnym i międzynarodowym ...
Poland, Gdańsk
Business Consulting Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating new solutions – is done with passion and high-quality assurance.
Poland, Białystok
... Requirements 3+ years of experience as a Solution Architect within complex financial services environmentsStrong knowledge of core Financial Crime domains such as AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD and customer risk scoringProven ability to design functional and logical architectures, system interaction ...
Poland, Gdańsk
... Requirements 3+ years of experience as a Solution Architect within complex financial services environmentsStrong knowledge of core Financial Crime domains such as AML, sanctions, transaction monitoring, screening, KYC/KYB, EDD and customer risk scoringProven ability to design functional and logical architectures, system interaction ...
Poland, Warszawa
... metrics, and logs, Integrate telemetry data with monitoring platforms such as Prometheus, Grafana, or Splunk, Collaborate with frontend developers to ensure seamless integration of backend services, Contribute to the design and implementation of user-facing features, Configure and manage IIS environments for web application ...
Poland, Kraków
... 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 focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating within ...
Poland
130 zł PLN
... Orders and encompasses significant activities, including new data integrations, scenario development, testing, and activation across multiple countries. The consultant will contribute to delivering the Nordea Finance receivables stream through a dedicated Contextual Monitoring solution, prioritized for 2026. Main Responsibilities ...
Poland, Gdańsk
250k
... otoczenie i ambitni klienci. Niezależnie od tego, co zamierza nasz klient, jako eksperci pomagamy w całym procesie end-to-end. Do naszego zespołu poszukujemy: Consultant / Senior Consultant (Energetyka / OZE) Twoja przyszła rola: - udział w pozyskiwaniu różnych form finansowania na rynku polskim i rynkach międzynarodowych, ...
Poland, Warszawa
... perform tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: - Assist in the production of daily, ...
Poland, Kraków
$2k USD
We are seeking a Senior Treasury Consultant to drive technical ownership and deliver expert solutions across SAP Treasury modules, supporting business stakeholders in Finance, Treasury and Banking Operations. This role requires deep expertise in SAP S4HANA and treasury-related functionalities, with a focus on configuration, ...
Poland, Gdańsk