Praca AML Analyst
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Randstad Polska Sp. z o.o.Gdańskjobs.pl
eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!
KYC/AML Analyst
Nr ref.: 334/4/2026/PM/268246/jobs.pl Gdańsk (pomorskie)
What we offer
• Work model: Fully...
Jit TeamWarszawajmmst.com
Project You will be involved in a financial project focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities you'll have Analyzing Transaction Monitoring alerts and KYC customer profiles Searching...
2 podobne oferty: Gdańsk, Łódź
CSHARK Sp. z o.o.Wrocław
Economics, Finance, IT, or related fields.
• Basic knowledge of banking, fintech, or financial services.
• Interest in areas like AML (Anti-Money Laundering) or KYC (Know Your Customer).
• Any experience (internship, projects) related to business analysis...
CSHARKWrocławjmmst.com
We are looking for a Business Systems Analyst to join our fintech team and support one of our international clients in the FinTech sector — a leading global provider of cutting-edge regulatory and client lifecycle management platforms for...
CSHARK Sp. z o.o.Wrocław
We are looking for a Business Systems Analyst to join our fintech team and support one of our international clients in the FinTech sector — a leading global provider of cutting-edge regulatory and client lifecycle management platforms for...
Transition Technologies PSCGdańskjmmst.com
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
4 podobne oferty: Katowice, Warszawa, Wrocław, Kraków
RandstadGdańskrandstad.com
Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain.If you have a keen...
State StreetGdańskjmmst.com
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
Randstad Polska Sp. z o.o.Gdańsk
Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position
• Analytical Skills: Proven ability to analyze complex data and draw logical conclusions
• Language: Fluent English (written and verbal) is required
Key...
VIRTUSAWarszawa
position based in the client's Warsaw office.
• Minimum 3 years of testing experience
• Mandatory Certifications: ISTQB Certified Tester Foundation Level (CTFL) – Required at the application stage. ISTQB Certified Tester Advanced Level Test Analyst (CTAL...
Comarch SAKrakówjmmst.com
Analyst (Wealth Management) Miejsce pracy: Kraków Technologie, których używamy Wymagane Jira Confluence SQL JSON XML O projekcie Czy wiesz, że platforma Comarch Wealth Management wspiera banki i instytucje zarządzające aktywami na całym świecie...
XTBWarszawa
Product Management, KYC/AML, Customer Onboarding, Conversion Optimization, AI/LLMs, Data analysis, Stakeholder management...
1 podobna oferta: Polska
Warszawacapgemini.com
to-end case handling, risk control, and compliance governance, ensuring all activities align with defined SOPs, business rules, and timelines. You apply AML & KYC expertise to assess violations, verify documentation integrity, and support data-driven...
XTBWrocław
range of other XTB departments. We design and develop an ecosystem of AI-based solutions — from internal microservices, through integrations with external tools, to our own Chat AI. We build internal AML and anti-fraud systems, as well as Customer...
5 podobnych ofert: Poznań, Łódź, Kraków, Polska, Gdańsk
ExpereoKatowiceworkable.com
multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close...
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