AML Jobs in Poland
AML Jobs in Poland
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We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Des More...
Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...
Junior Operations Specialist Financial Transactions Amp Treasury
Not Disclosed
We are seeking an Operations Specialist Financial Transactions & Treasury on behalf of our client a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking capital markets and asset management services More...
Wspieramy wdraanie i udoskonalanie produktw Allegro w Polsce pracujemy nad rozwojem usug finansowych w ramach Allegro zarzdzamy procesami dziki ktrym nasi klienci mog sprawnie kupowa i paci wygodnie i przyjemnie a sprzedawcy skutecznie zwikszaj swoj jako obsugi i wolumen sprzeda More...
Location: WarsawWork Arrangement: 5 days from the officeAre you ready to be part of a team that plays a pivotal role in shaping client relationships and ensuring seamless onboarding experiences Join a leading global financial institution renowned for its dynamic fastpaced environment More...
About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1 million financial instruments including stocks ETFs More...
About the TraedeTraede is an ERP system tailored for fashion and furniture brands. Our platform offers webshops order modules invoicing systems inventory solutions warehouse management and integrations with thirdparty software. If youre unfamiliar with these domains thats okaywe value More...
A hybrid work model requires 3 days a week in the office.Tech Platform Network and Application Delivery Controllers area focuses on maintaining and developing IT network infrastructure for approximately 70 diverse location types within the Allegro Group including data centers offices More...
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