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Credit Agricole Bank Polska S.A.

Ekspertka / Ekspert ds. Projektów AML

Credit Agricole Bank Polska S.A. Show all offers
Warszawa
Wrocław
Expires Sep 24, 2026
25 days ago

In short

Role: AML-CFT Projects Expert. Responsibilities: Participate in AML-CFT projects, analyze gaps, design process changes, monitor regulations, conduct system tests. Requirements: Higher education (economics, finance, etc. preferred), B2 English, 5 years of AML-CFT experience in finance, analytical skills, documentation skills, knowledge of Polish AML regulations, MS Office. Benefits: Hybrid work, psychological support, medical care, life insurance.

Keywords

AML-CFT banking financial institutions regulatory compliance project management risk identification MS Office

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Published 2026-08-25
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