Last updated: 2025-04-23

5 Aml Cft Compliance jobs in Kraków.

Hiring now: Bizoperational Auditor Of @ State Stre, Sr Global Trade Complianc @ Cisco.Explore more at jobswithgpt.com.

🔥 Skills

audit (3) risk management (3) internal controls (3) compliance (3) data analytics (3) project management (2) communication skills (2) regulatory requirements (2) trade compliance (2) due diligence (2)

📍 Locations

Kraków (5)
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State Street Bank International Gmbh

Business/Operational Auditor (Officer) Kraków
Skills & Focus: audit, risk management, internal controls, financial services, compliance, European regulatory, business administration, data analytics, project management, communication skills
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world, providing investment servicing, data & analyt…
Experience: 3-5 years Audit experience and/or compliance/risk management in the financial industry.
Type: Hybrid
Benefits: Wide range of benefits including hybrid work arrangement, 26 days of annual leave + 1 additional Birthday Day Off, annu…
Business/Operational Auditor (Officer) Kraków
Skills & Focus: audit, risk management, internal controls, compliance, financial industry, data analytics, regulatory requirements, project management, communication skills, professionally curious
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. We provide investment servicing, data & analy…
Experience: 3-5 years Audit experience and/or compliance/risk management in the financial industry.
Type: Hybrid
Benefits: Wide range of benefits, including hybrid work arrangement, annual leave, performance reviews, participation in annual b…
Business/Operational Auditor (Officer) Kraków
Skills & Focus: audit, internal controls, risk management, compliance, financial institutions, business risk, governance, data analytics, professional skepticism, European regulatory environment
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. We provide investment servicing, data & analy…
Experience: 3-5 years Audit experience and/or compliance/risk management in the financial industry.
Type: Hybrid
Benefits: Wide range of benefits, including hybrid work arrangement, 26 days of annual leave, participation in annual bonus progr…

Cisco

Senior Global Trade Compliance Screening Analyst Kraków
Skills & Focus: trade compliance, due diligence, sanctions, export license, screening operations, regulatory requirements, global trade, compliance risk, risk assessments, collaboration
About the Company: We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together…
Experience: 5 or more years’ experience conducting due diligence reviews of sanctions alerts
Type: Professional
Benefits: Employees receive access to medical, dental, and vision insurance, various paid vacations, sick leave, and volunteer ti…
Global Trade Compliance Screening Analyst Kraków
Skills & Focus: trade compliance, sanctions screening, due diligence, export license, compliance program, risk assessment, regulatory affairs, business support, investigation, communication
About the Company: A team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to dri…
Experience: 3 or more years’ experience conducting due diligence reviews of sanctions alerts.
Type: Professional
Benefits: Access to quality medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, short and lon…