12 Aml Cft Compliance jobs in Warsaw.

Hiring now: Sr Biz Analyst Global Fcf @ Ing, Internal Auditor @ Allegro, Compliance Assurance Anal @ Marqeta, Sr Spec Regulatory Compli @ Ing Bank, Leader In Credit Risk Man @ Met Poland, Amlkyc Compliance Spec @ Allegro Pa, Head Of Compliance Mlro @ Volt, Risk Analyst I Contract @ Gofundme.Explore more at jobswithgpt.com.

🔥 Skills

risk management (4) compliance (3) Compliance (3) AML (3) Business Analyst (2) AML/CTF (2) analytical skills (2) regulatory compliance (2) Financial Crime (2) KYC (2)

📍 Locations

Warsaw (12)
🔍 Go to full job search

Ing

Senior Business Analyst Global FCFP Transaction Monitoring Optimisation Warsaw
Skills & Focus: Business Analyst, AML/CTF, Non-payments, risk scoring, entity resolution, process design, TMO Methodologies, improvement, data driven, analytical
About the Company: 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.
Experience: 6+ years

Allegro

Internal Auditor Warsaw
Skills & Focus: internal audits, financial regulations, risk management, operational processes, compliance, analytical skills, business risks, audit findings, financial institutions, Polish and English language skills
Experience: 3+ years in internal audit or risk assessment preferably within the financial sector
Type: Hybrid
Benefits: Annual bonus, fringe benefits cafeteria plan, paid English classes, training budget, high degree of autonomy

Marqeta

Compliance Assurance Analyst Warsaw
Skills & Focus: Compliance, Regulatory, Testing, Consumer Regulations, Banking, Payments, Risk Management, Financial Landscape, Attention to detail, Communication
About the Company: Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. …
Experience: Min. 3+ years of relevant experience, preferably within the banking or payments industry, in Consumer Compliance or Risk Management. Prior fintech experience strongly preferred.

Ing Bank

Senior Specialist - Regulatory Compliance Warsaw
Skills & Focus: regulatory compliance, capital market regulations, internal control, risk management, AML, legal analysis, internal regulations, financial compliance, risk assessment, team cooperation
About the Company: 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.
Experience: 2-3 years
Type: Full-time
Benefits: Development funds, medical package, life insurance, additional leave for family, volunteering, and health purposes.

Ing

Business Analyst Global FCFP Transaction Monitoring TMA Capabilities Warsaw
Skills & Focus: Business Analyst, Financial Crime, Fraud Prevention, Agile development, User stories, Documentation, Compliance, KYC, Remediation, Software development
About the Company: 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.
Experience: 3 to 5 years
ALM Market Risk Data Analyst Warsaw
Skills & Focus: Market Risk, Data Management, ALM, Data Analytics, ETL processes, SQL, Risk control, Agile, Financial reporting, Data Quality
About the Company: 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.
Experience: Minimum 5 years of experience in business analysis, data analytics, or data science in the banking sector.
Type: Full-time

Met Poland

Leader in Credit Risk Management Warsaw
Skills & Focus: credit risk management, risk identification, financial assessment, credit exposure optimization, credit risk monitoring, recommendations, credit policy, KYC process, reporting, legal cooperation
About the Company: Grupa MET specializes in risk management and financial services.

Ing

Expert - Financial Crime Compliance Warsaw
Skills & Focus: Financial Crime, Compliance, AML, CFT, Transaction Monitoring, Risk Assessment, Policy Development, Stakeholder Collaboration, Analytical Skills, Data Visualization
About the Company: 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.
Experience: minimum 3 years
Type: Full-time
Benefits: Investment in training and courses, access to e-learning platforms, development internships, and consultations with car…

Allegro Pay

AML/KYC Compliance Specialist Warsaw
Skills & Focus: AML, KYC, compliance, financial products, regulatory, internal procedures, anti-fraud, legal services, audits, contract negotiations
About the Company: Allegro Pay is one of the largest and fastest-growing fintech companies in Central Europe, where innovative financial solutions are created on a large scale us…
Experience: Minimum 4 years of experience in AML/KYC and compliance in the financial industry.
Type: Hybrid
Benefits: Rich package of non-salary benefits including medical, sports, lunch packages, insurance, shopping vouchers, English cl…

Volt

Head of Compliance & MLRO Warsaw
Skills & Focus: Compliance framework, AML/CTF, EU regulations, Risk assessments, Money Laundering Reporting Officer (MLRO), Transaction monitoring, Customer due diligence (CDD), Regulatory engagement, Payments law, Team leadership
About the Company: Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightni…
Experience: 7+ years in the financial services industry, particularly in the payments sector
Type: Full-time
Benefits: We champion ‘extreme ownership’, remote work options, coworking spaces, team events, language classes, health insurance…

Marqeta

Compliance Analyst, Issue and Audit Management Warsaw
Skills & Focus: regulatory remediation, audit management, stakeholder engagement, data validation, regulatory compliance, financial services, risk management, Governance Risk Compliance, analytical skills, cross-functional collaboration
About the Company: Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. …
Experience: 1-2+ years of regulatory compliance experience, preferably in financial services or other highly regulated fields
Benefits: Monthly stipend for your home office equipment and connectivity, Annual development stipend to support your growth and …

Gofundme

Risk Analyst I (Contract) Warsaw
Skills & Focus: trust and safety, risk management, compliance, customer due diligence, financial crimes, escalation, identity verification, watchlist management, email support, dynamic environment
About the Company: GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. Our mission is to help pe…
Experience: 1-2 years of related work experience working in trust & safety, payments compliance and/or risk management operations
Type: Contract
Benefits: Market competitive pay, based on project scope, experience and other factors.