Sanctions Jobs in Poland
ethical AI opportunities in Poland
Jobs Found
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Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
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Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
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Senior Compliance Specialist (new bank in PL)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
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Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
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Sanctions Projects Expert
🏢 07400 Bank Handlowy w Warszawie S.A.
📍 Warsaw, Masovian Voivodeship, Poland
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Sanctions and Screening Risk and Control Senior Officer
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
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Global Trade Compliance Legal Counsel
🏢 TechnipFMC
📍 Kraków, Lesser Poland Voivodeship, Poland
1
Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 11101 Citibank Europe plc Poland
📍 Warsaw, Masovian Voivodeship, Poland
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Senior Transactions Monitoring Officer
🏢 EXANTE
📍 Warsaw, Masovian Voivodeship, Poland
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Supervisor - Global Screening Services
🏢 John Deere
📍 Poznan, Greater Poland Voivodeship, Poland
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Legal and Compliance Counsel-Fully Remote
🏢 CXM Direct LLC
📍 Poland, Poland, Poland
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Sanctions Junior Analyst
🏢 11101 Citibank Europe plc Poland
📍 Olsztyn, Warmian-Masurian Voivodeship, Poland
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Middle/Senior IT Legal Counsel (IR-476)
🏢 Intellectsoft
📍 Poland, Poland, Poland
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Junior Compliance Specialist (KYC)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
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Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Gdynia, Pomeranian Voivodeship, Poland
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Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Gdańsk, Pomeranian Voivodeship, Poland
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Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Warsaw, Masovian Voivodeship, Poland
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Middle/Senior IT Legal Counsel (IR-476)
🏢 Intellectsoft
📍 Poland, Poland, Poland
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Data Analyst for Export Control, Sanctions and Customs Compliance (m/f)
🏢 Bosch Group
📍 Warsaw, Masovian Voivodeship, Poland
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Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
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Global Lead Counsel – Data Privacy, Regulatory Affairs & Processes
🏢 ABB
📍 Kraków, Lesser Poland Voivodeship, Poland
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GSC: Senior Vetting Analyst with French and Spanish
🏢 HSBC
📍 Poland, Poland, Poland
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GSC: Senior Vetting Analyst with French and Spanish
🏢 HSBC
📍 Poland, Poland, Poland
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Financial Crime Risk Associate
🏢 EY
📍 Wrocław, Lower Silesian Voivodeship, Poland
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Data Management and Integration Architect
🏢 EPRI Europe DAC
📍 Poland, Poland, Poland
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FinCrime Monitoring Manager EMEA
🏢 PayU
📍 Poznań, Greater Poland Voivodeship, Poland
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Senior Logistics Specialist
🏢 Motorola Solutions
📍 Kraków, Lesser Poland Voivodeship, Poland
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EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Warsaw, Masovian Voivodeship, Poland
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EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Warsaw, Masovian Voivodeship, Poland
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Third Party Compliance Screening Analyst
🏢 Schneider Electric
📍 Warsaw, Masovian Voivodeship, Poland
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Analyst - Policy Management with Spanish
🏢 AXA Group
📍 Wroclaw, Lower Silesian Voivodeship, Poland