Sanctions Analyst Jobs in Warsaw
ethical AI opportunities in Poland
Jobs Found
1
Sanctions Analyst
🏢 11101 Citibank Europe plc Poland
📍 Warsaw, Masovian Voivodeship, Poland
N
Senior IT Analyst for Combating Financial Crime
🏢 Nordea Bank
📍 Warsaw, Masovian Voivodeship, Poland
C
Client Onboarding & Maintenance Executive - Analyst
🏢 CMC Markets
📍 Warsaw, Masovian Voivodeship, Poland
M
Senior Compliance Specialist (new bank in PL)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
D
Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
0
Sanctions Projects Expert
🏢 07400 Bank Handlowy w Warszawie S.A.
📍 Warsaw, Masovian Voivodeship, Poland
D
Sanctions and Screening Risk and Control Senior Officer
🏢 Danske Bank
📍 Warsaw, Masovian Voivodeship, Poland
C
Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
E
Senior Transactions Monitoring Officer
🏢 EXANTE
📍 Warsaw, Masovian Voivodeship, Poland
C
Global Screening Operations Analyst (AML/KYC/Sanctions)
🏢 Citigroup
📍 Warsaw, Poland, Poland
S
Third Party Compliance Screening Analyst
🏢 Schneider Electric
📍 Warsaw, Masovian Voivodeship, Poland
M
Junior Compliance Specialist (KYC)
🏢 Michael Page
📍 Warsaw, Masovian Voivodeship, Poland
P
AML Senior Analyst | Financial Crime Unit
🏢 PwC
📍 Warsaw, Masovian Voivodeship, Poland
P
AML Senior Analyst with Dutch | Financial Crime Unit
🏢 PwC
📍 Warsaw, Masovian Voivodeship, Poland
B
Data Analyst for Export Control, Sanctions and Customs Compliance (m/f)
🏢 Bosch Group
📍 Warsaw, Masovian Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
C
Securities & Derivatives Senior Analyst
🏢 Citi
📍 Warsaw, Masovian Voivodeship, Poland
H
Corporate KYC Analyst with German
🏢 Helprise
📍 Warsaw, Masovian Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
E
Director - Global Trade Compliance
🏢 Elanco
📍 Warsaw, Masovian Voivodeship, Poland
C
Client Onboarding & Maintenance Supervisor
🏢 CMC Markets
📍 Warsaw, Masovian Voivodeship, Poland
P
Customs Expert – Classification & Orign Analyst
🏢 Procter & Gamble
📍 Warsaw, Poland, Poland