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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Dubai, United Arab Emirates
On-site
Senior
Contract
18 Jul 2025
Chargé de recrutement confirmé secteur banque / finance (H/F)
Elkho Group
Limas, France
On-site
Mid-level
3 Nov 2025
New on Evolc
KYC / CDD Analyst - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
29 Jan 2026
Implementation Consultant-KYC instructions and procedures
OPTIVEUM
Warsaw, Poland
Hybrid
9 days ago
New on Evolc
Remote-friendly
Salary transparent
115 PLN / hour
Executive Director, Global Payment Services
MUFG Investor Services
London, United Kingdom
Hybrid
Director
6 weeks ago
Remote-friendly
Executive Director, Global Payment Services
MUFG Investor Services
Dublin, Ireland
Hybrid
Director
5 weeks ago
Remote-friendly
Financial Crime Prevention Analyst
Aionbank
Warsaw, Poland
Hybrid
Mid-level
17 Apr 2026
N
Anti-Money Laundering (AML) Specialist
NEO Finance
Vilnius, Lithuania
Hybrid
Junior
12 May 2026
Remote-friendly
Salary transparent
€2,000–2,500 / month
Business Analyst (Banking)
Capco
Warsaw, Poland
Hybrid
Contract
8 May 2026
Remote-friendly
Project Manager (Banking)
Capco
Warsaw, Poland
Hybrid
Contract
8 May 2026
Remote-friendly
Senior Business Analyst – Financial Crime Compliance & Market Conduct
Capco
Zurich, Switzerland
Senior
5 weeks ago
Remote-friendly
Senior Financial Crime Investigator - EU, Spanish & English
Monzo
United Kingdom
Remote
Senior
6 weeks ago
Remote-friendly
Salary transparent
£31,100–39,350 / year
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
Onboarding Analyst
VFX Financial
London, United Kingdom
Hybrid
Mid-level
3 weeks ago
Remote-friendly
Business Analyst - Valuation
Capco
Kraków, Poland
Hybrid
Senior
Contract
27 Jul 2026
Remote-friendly
Business System Analyst - Core Banking
Capco
Warsaw, Poland
Hybrid
Senior
Contract
6 weeks ago
Remote-friendly
Compliance Analyst – Transaction Monitoring (Second line of Defense)
Aionbank
Warsaw, Poland
Hybrid
Senior
28 Jul 2026
Legal and Regulatory Compliance Officer
notatek.pl
Warsaw, Poland
31 Jul 2026
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