.
Entry-Level AML & Sanctions Screening Analyst
  • Warsaw
Entry-Level AML & Sanctions Screening Analyst
Warszawa, Warsaw, Masovian Voivodeship, Polska
PowerToFly
22. 1. 2026
Informacje o stanowisku

A global financial institution in Warsaw seeks an entry-level Screening Operations Analyst to aid in compliance with sanctions screening. This role involves analyzing customer data to match against regulatory lists, gathering evidence from various sources, and ensuring efficient operational processes. Candidates should be fluent in English and possess strong analytical skills. The company offers a hybrid working model, competitive salary, and a comprehensive benefits package including medical care and paid parental leave.
#J-18808-Ljbffr

  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


    138 684
    20 326