Skip to content
Apply now
Credit Agricole Bank Polska S.A.

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. Show all offers
Warszawa
Wrocław
Expires Oct 7, 2026
11 days ago

In short

Bank seeking an Expert in KYC/AML/CFT. Responsibilities include risk assessment, regulatory analysis, reporting, and process development. Requires higher education, 5+ years of financial institution experience, and knowledge of Polish AML/CFT regulations. Hybrid work model in Warsaw.

Keywords

AML CFT KYC Risk Management Compliance Financial Regulations Reporting Data Analysis

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 2026-09-07
Source

Hexjobs App

Tools tailored to this listing.