job postings Permanent, Banking, Mazowieckie

If you have experience in operational work in AML (especially in transaction monitoring) and you feel that it is time to change and gain experience in a global structure, this ...

Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly German or Spanish? Do you want to be ...

Currently for our client in Warsaw, who is building new structures, we are looking for experienced AML Trainer who will be a part of global team. Do you want to work in big ...

Are you an expert in the area of transaction monitoring? Do you have experience in people management? Is planning and evaluating the work of your team a piece of cake for you? Do ...

Do you have a great knowledge within the AML/ KYC process (especially in 2nd line of defense)? Are you ready for a new challange to rewiev and build new compliance proceses? Do ...

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 ...

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 ...

Do you have a great knowledge within the AML (Transaction Monitoring) process? Are you ready for a new challange to be a part of a new global team? Would you like to be ...

Do you have a great knowledge within the AML (Transaction Monitoring) process? Are you ready for a new challange to be a part of a new global team? Would you like to be an Expert ...

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 ...