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ALIOR BANK

Ekspert ds. sankcji (K/M)

ALIOR BANK Show all offers
Warszawa
Kraków
Expires Oct 9, 2026
11 days ago

In short

Role: Ekspert ds. sankcji (K/M). Responsibilities: AML, sanctions analysis, risk assessment, trade finance evaluation. Requirements: 5+ years in banking/finance AML, sanctions knowledge (EU, UN, OFAC, UK), product understanding, analytical skills. Location: Warsaw. Benefits: sports subsidies, medical care, life insurance, discounts.

Keywords

AML sanctions OFAC trade finance risk management compliance banking regulations

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Published 2026-09-09
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