Empleos de Finanzas en Lublin, Polonia
No se muestra la compañía | Lublin | Finanzas, Inglés
“(COMPANY NAME) Poland's Financial Crime Unit seeks a Transaction Monitoring Operations Specialist with Italian. The role involves reviewing transactions, mentoring analysts, conducting research, and supporting AML projects. Requirements include 2 years of experience, fluency in Italian and English, and a university degree. Offers hybrid work, development opportunities, and a comprehensive benefits package.”
No se muestra la compañía | Lublin | Finanzas, Inglés
“(COMPANY NAME) Poland's Financial Crime Unit seeks a Transaction Monitoring Operations Specialist with French. The role involves reviewing transactions, mentoring analysts, conducting research, and supporting AML projects. Requirements include 2 years of experience, fluency in French and English, and a university degree. Offers hybrid work, development opportunities, and a comprehensive benefits package.”
No se muestra la compañía | Lublin | Finanzas, Inglés
“Oferta pracy na stanowisku Specjalisty ds. AML z językiem niemieckim w zespole Financial Crime Unit w (COMPANY NAME) Poland. Wymagane min. 2 lata doświadczenia w AML, w tym 6 miesięcy w kontroli jakości. Praca hybrydowa (2 dni w biurze), elastyczny czas rozpoczęcia dnia, pakiety medyczne, szkolenia i certyfikacje finansowane przez (COMPANY NAME), pakiety benefitów indywidualnych oraz dodatkowe dni wolne.”
No se muestra la compañía | Lublin | Finanzas, Inglés
“(COMPANY NAME) Poland's Financial Crime Unit seeks an AML Analyst fluent in German and English for client projects in Poland and abroad. Role involves AML research, documentation analysis, and compliance with policies. Offers hybrid work, training, certifications, wellbeing programs, and flexible benefits.”
No se muestra la compañía | Lublin | Finanzas, Inglés
“(COMPANY NAME) Poland's Financial Crime Unit seeks an AML Analyst to support global financial institutions in combating money laundering and financial crime. Role involves research, documentation analysis, and client project collaboration in hybrid work model. Requires fluent English, analytical skills, and a university degree. Offers training, flexible benefits, and career development.”
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