Financial Crime World

Uncovering the Exciting World of Financial Crime Careers in Poland: New Opportunities Revealed

Explore 54 Job Openings for Financial Crime Compliance and Sanctions Professionals in Poland

Careers in financial crime compliance and sanctions are gaining popularity as the global economy becomes increasingly complex, and organizations face new challenges in preventing and mitigating financial risks. Poland is an emerging hub for such roles, offering exciting opportunities for both local and international professionals. In this article, we present the latest job openings for financial crime compliance sanctions positions in Poland.

Current Opportunities in Financial Crime Compliance and Sanctions - Poland

With new job listings added daily, here’s a selection of the best offers for financial crime compliance and sanctions professionals in Poland:

  1. Financial Crime Compliance Specialist

    • [Company Name 1], Warsaw
    • Requirements: [Number] years of experience and a keen understanding of regulations and risk assessment.
    • Responsibilities: Help ensure the company’s adherence to international anti-money laundering (AML) and counter-terrorist financing (CTF) laws.
    • [Job Link 1]

  2. Sanctions Analyst

    • [Company Name 2], Krakow
    • Requirements: [Number] years of experience in a related field and proficiency in data analysis tools.
    • Responsibilities: Monitor and report on sanctions data, support the implementation of internal sanctions policies, and work closely with different teams to ensure regulatory compliance.
    • [Job Link 2]

  3. Senior Financial Crime Risk Officer

    • [Company Name 3], Gdańsk
    • Requirements: [Number] years of experience in financial crime compliance, including supervisory or managerial responsibilities.
    • Responsibilities: Oversee the development and implementation of a comprehensive risk management framework to mitigate financial crime risks.
    • [Job Link 3]

For more options, please check the LinkedIn Jobs platform regularly.

Visit the jobs section on LinkedIn to find the full descriptions of these positions and apply directly. With these opportunities, you can take a significant step forward in your career and contribute to the ongoing fight against financial crimes in Poland and beyond.

Note: The list includes just a small selection of available opportunities. For more options, please check the LinkedIn Jobs platform regularly.

Start your job search today

Are you ready to make a difference in the financial industry? Join the global effort to maintain a secure and transparent financial landscape. Start your job search today.