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Junior AML & Transactions Monitor
  • Warsaw
Junior AML & Transactions Monitor
Warszawa, Warsaw, Masovian Voivodeship, Polska
EXANTE
13. 12. 2025
Informacje o stanowisku

A pioneering wealth tech company in Warsaw is seeking a Junior Transactions Monitoring Officer to support AML and sanctions compliance processes. You will handle transaction monitoring and assist in ensuring regulatory requirements are met. Ideal candidates should have an eagerness to learn, exceptional communication skills, and a proactive mindset. This role offers opportunities for personal and professional growth.
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  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


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