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Senior AML Investigator – AME FCSO & ACT Specialist
  • Warsaw
Senior AML Investigator – AME FCSO & ACT Specialist
Warszawa, Warsaw, Masovian Voivodeship, Polska
Standard Chartered
22. 1. 2026
Informacje o stanowisku

An international bank is looking for a candidate to focus on anti-money laundering and transaction monitoring. The role involves managing relationships with stakeholders, investigating cases, and adhering to compliance standards. Candidates should have a higher education degree, relevant experience, and strong analytical skills. The bank values diversity and offers competitive benefits, including flexible working arrangements and opportunities for growth. Join this values-driven organization to make a positive impact.
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