job postings Banking, Mazowieckie

We are looking for experienced Expert in AML to join to the new global team. As a part of the global Transaction Monitoring structure you will be responsible for optimisation ...

Maybe you heard we are helping one of our Client (well-known company from banking sector) building new KYC and AML team. This time we have something else - Global role for these ...

For our client, a well-known, international bank, we are looking for the Area Lead in the KYC CDD field. If you have a similar experience and a desire to become a part of newly ...

For our client, big international bank, we are looking for Compliance Monitoring Officer. Our klient is build new Team in Compliance area in Warsaw. If you have minimum 3 years of ...

For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have ca 15 years of professional ...

Masz pierwsze doświadczenie w AML / KYC? Chcesz rozwijać się w tym kierunku? Posługujesz się dobrze językiem angielskim i programem Excel? Fantastycznie! Sprawdź naszą ofertę ...

For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have a minimum of 3 years of ...

Are you an expert in the area of KYC? Do you have experience in process improvements? Do you want to develop in one of the most recognizable and innovative organizations in the ...

If your answear is yes, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for ...

Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language? Do you want to be free to act and develop in one of ...