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Senior AML Transaction Monitor: Risk Insights (Hybrid)
  • Warsaw
Senior AML Transaction Monitor: Risk Insights (Hybrid)
Warszawa, Warsaw, Masovian Voivodeship, Polska
MQ Referrals Only
22. 1. 2026
Informacje o stanowisku

A prominent fintech company is seeking a Senior AML Analyst to join their AML Transaction Monitoring Team in Warsaw. The role involves monitoring transactions, risk assessment, and collaborating with internal and external teams. Ideal candidates have 5+ years in AML monitoring, strong analytical skills, and relevant certifications. This hybrid position allows for flexible work arrangements and offers competitive compensation along with various employee benefits.
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  • Praca Warszawa
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