10 Compliance And Due Diligence jobs in Warsaw.

Hiring now: Merchant Onboarding Spec @ Volt, Biz Analyst Global Fcfp T @ Ing, Leader In Credit Risk Man @ Met Poland, Amlkyc Compliance Spec @ Allegro Pa, Jr Treasurer @ Growe, Jr Kyc Analyst @ Uncapped.Explore more at jobswithgpt.com.

🔥 Skills

KYC (5) AML (4) reporting (4) regulatory compliance (3) Business Analyst (2) risk management (2) onboarding process (1) customer documentation (1) automate processes (1) team-working (1)

📍 Locations

Warsaw (10)
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Volt

Merchant Onboarding Specialist Warsaw
Skills & Focus: onboarding process, KYC, AML, regulatory compliance, customer documentation, automate processes, team-working, organisational skills, communication skills, data driven
About the Company: When Volt launched in 2019, we recognised how open banking has the power to transform how businesses, wherever they happen to be, receive payments from their c…
Experience: At least 5 years of experience in a similar role
Salary: 10 000 - 14 000 PLN gross Contract of Employment or 11 630 - 16 300 PLN net B2B
Type: Full-time
Benefits: We champion ‘extreme ownership’, remote working flexibility, coworking spaces, team bonding events, subsidised language…

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

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 - KYC Process Design & Control Warsaw
Skills & Focus: KYC, AML, regulatory compliance, risk management, process automation, customer experience, reporting, collaboration, Agile methodology, training
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.
Type: Full-time
Benefits: Training and course funding, medical package, life insurance, additional family days off, and employee retirement progr…

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…

Ing

Data Business Analyst in Global Financial Crime and Fraud Prevention Warsaw
Skills & Focus: Business Analyst, Anti-Money Laundering, Change Projects, Data Quality, Risk Assessment, Transaction Monitoring, Data Controls, Operational Insights, Stakeholder Engagement, Regulatory Compliance
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 of 3 years as a Business Analyst and 2 years working with Anti-Money Laundering (AML)
Senior Specialist - Regulatory Compliance Warsaw
Skills & Focus: regulatory compliance, AML, risk management, internal control, financial regulations, capital markets, legal analysis, reporting, anti-money laundering, policy creation
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: investment in professional development, medical package, life insurance, additional leave days, employee pension progra…

Growe

Junior Treasurer Warsaw
Skills & Focus: cash flow activities, treasury operations, payments, cash-management functions, KYC procedures, reporting, optimization, finance position, international banks, data management
Experience: 1 year in a similar finance position

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…

Uncapped

Junior KYC Analyst Warsaw
Skills & Focus: KYC, due diligence, customer support, problem-solving, CRM systems, organizational abilities, high-growth business environments, operational efficiency, customer inquiries, SQL skills
About the Company: Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the li…
Experience: 1 year
Type: B2B consultancy agreement
Benefits: Unlimited holiday, Competitive compensation plan, Personal growth fund, Monthly recognition and awards, Opportunity to …