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B2B.NET S.A.

AML Analyst - Analityk AML (k/m/x)

B2B.NET S.A. Show all offers
Gdynia
Warszawa
Gdańsk
Łódź
Expires Nov 22, 2026
10 days ago

In short

AML Analyst role requiring experience with AML processes, risk assessment, and client profiling. Responsibilities include CDD/EDD, risk summarization, and client communication. Benefits include sports & medical care.

Keywords

AML CDD EDD risk assessment client profiling compliance SOP

Summary written by AI from the data attached to this posting.

We collected this offer from another job board and only hold its basics.
Published 2026-10-23
Source

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