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Visa Technology Europe sp. z o.o.

Compliance Due Diligence Associate

Visa Technology Europe sp. z o.o. Show all offers
Warszawa
Expires Oct 3, 2026
17 days ago

In short

Compliance Due Diligence Associate in Warsaw, PL. Responsibilities include KYC/CDD, risk assessment, and client engagement. Requires experience in AML/financial crime, analytical skills, and a Bachelor's degree. Hybrid work model.

Keywords

KYC CDD AML compliance risk management fintech due diligence financial crime

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Published 2026-09-03
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