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KYC & Financial Crime Testing Consultant - Remote
  • Warsaw
KYC & Financial Crime Testing Consultant - Remote
Warszawa, Warsaw, Masovian Voivodeship, Polska
emagine
22. 1. 2026
Informacje o stanowisku

A consulting firm is seeking a Consultant for its Financial Crime Compliance Testing team located in Poland. Responsibilities include executing compliance reviews, assessing risk management practices, and communicating effectively with stakeholders. This role demands a strong understanding of compliance monitoring and risk management frameworks while thriving in a dynamic environment. The preferred candidate will possess excellent communication skills in English and a proactive approach to task ownership.
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