Emplois de Finance à Lublin, Pologne
Entreprise non montrée | Lublin | Finance, Anglais
“(COMPANY NAME) Poland's Financial Crime Unit seeks an AML Operations Specialist fluent in Dutch and English to review KYC profiles, validate alerts, mentor analysts, and conduct AML risk assessments. Requires 2+ years in AML, preferably with quality control experience. Offers hybrid work, upskilling, medical benefits, and flexible perks.”
Entreprise non montrée | Lublin | Finance, Anglais
“(COMPANY NAME) Poland's Financial Crime Unit busca un Analista AML con portugués brasileño (PT-BR) e inglés fluido para prevenir lavado de dinero en instituciones financieras globales. Requiere habilidades analíticas, manejo de tecnologías y herramientas de IA, y formación universitaria. Ofrece flexibilidad laboral, desarrollo profesional, beneficios médicos y programas de bienestar.”
Entreprise non montrée | Lublin | Finance, Anglais
“(COMPANY NAME) Poland's Financial Crime Unit seeks an AML Analyst fluent in Turkish and English. Role involves financial crime prevention, client projects, and research. Hybrid work model, upskilling support, medical benefits, and flexible perks included. No duration or compensation specified.”
Entreprise non montrée | Lublin | Finance, Anglais
“(COMPANY NAME) Poland's Financial Crime Unit seeks an AML Operations Specialist to review KYC profiles, validate alerts, mentor analysts, and conduct AML risk assessments. Requires 2+ years in AML, Dutch/English fluency, and analytical skills. Offers hybrid work, training, certifications, and benefits like medical care, flexible hours, and volunteering time.”
Entreprise non montrée | Lublin | Finance, Anglais
“(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.”
Entreprise non montrée | Lublin | Finance, Anglais
“(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.”
Entreprise non montrée | Lublin | Finance, Anglais
“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.”
Entreprise non montrée | Lublin | Finance, Anglais
“(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.”
fr 
Français
English
Español
Deutsch
Italiano