Last updated: 2025-06-02

12 Aml Cft Compliance jobs in Warsaw.

Hiring now: Business Analyst Global Fcfp Transaction @ Ing, Leader In Credit Risk Management @ Met Poland, Riskbased Monitoring Lead @ Psi, Aml Analyst @ Binance, Sr Fraud Risk Analyst @ Transfergo, Amlctf Compliance Officer @ Satispay, Mobility Analyst @ Fieldcore. Explore more at at jobswithgpt.com

🔥 Skills

AML (3) compliance (3) Business Analyst (2) Financial Crime (2) Compliance (2) KYC (2) CFT (2) regulatory compliance (2) AML/CTF (2) risk assessment (2)

📍 Locations

Warsaw (10)
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ING

ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Business Analyst Global FCFP Transaction Monitoring TMA Capabilities

Warsaw

  • Skills: Business Analyst, Financial Crime, Fraud Prevention, Agile development, User stories, Documentation, Compliance, KYC, Remediation, Software development
  • Experience: 3 to 5 years

MET Poland

Grupa MET specializes in risk management and financial services.

Leader in Credit Risk Management

Warsaw

  • Skills: credit risk management, risk identification, financial assessment, credit exposure optimization, credit risk monitoring, recommendations, credit policy, KYC process, reporting, legal cooperation

PSI

Risk-Based Monitoring Lead

Warsaw

  • Skills: Risk Management, Centralized Monitoring, Key Risk Indicators, Statistical Analyses, Quality Tolerance Limits, Data Integrity, Study Plans, SDV Strategy, Data Review, Monitoring Strategy

Binance

AML Analyst

Warsaw

  • Skills: AML, regulatory, investigation, compliance, risk assessment, transaction monitoring, KYC/KYB, blockchain tracking, law enforcement, training
  • Experience: 3-5 years of relevant experience in AML
  • Type: Full-time

TransferGo

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial s…

Senior Fraud Risk Analyst

Warsaw

  • Skills: fraud risk, compliance, digital fraud detection, data analysis, patterns, analytics, controls, monitoring, investigations, data visualization
  • Experience: 3+ years

Satispay

Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to s…

AML/CTF Compliance Officer

Warsaw

  • Skills: AML/CTF, compliance, investigations, transaction monitoring, name screening, financial crime, regulatory compliance, Customer Due Diligence, policy development, risk assessment
  • Experience: Over 3 years in financial crime investigations, AML/CTF, transaction monitoring, name screening
  • Type: Full time

FieldCore

FieldCore is a part of GE Vernova, a global energy company that focuses on Power, Wind, and Electrification businesses. It has over 80,000 employees across 100…

Mobility Analyst

Warsaw

  • Skills: Mobility Analyst, Tax Identification Numbers, International tax laws, Tax ID application process, Global Mobility, Immigration, Tax Compliance, Data tracking, Compliance responsibilities, Audits preparation
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}