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ALIOR BANK

Ekspert ds. sankcji (K/M)

ALIOR BANK Show all offers
Warszawa
Expires Nov 18, 2026
14 days ago

In short

Job offer for an Expert in Sanctions (m/f) at ALIOR BANK in Warsaw. Responsibilities include AML, international sanctions analysis, trade finance risk assessment, and providing recommendations. Requires 5+ years of experience in banking/financial institutions in AML, especially international sanctions (EU, UN, OFAC, UK). Benefits include sports subsidies, private medical care, life insurance, and more.

Keywords

AML sanctions screening OFAC EU sanctions trade finance risk analysis

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Published 2026-10-19
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