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Bank Pocztowy S.A.

Specjalista / Specjalistka w Sekcji Zgodności z Przepisami Prawa

Bank Pocztowy S.A. Show all offers
Warszawa
Bydgoszcz
Expires Oct 4, 2026
16 days ago

In short

Bank Pocztowy S.

A. seeks a Compliance Specialist in Warszawa. Responsibilities include AML/CFT documentation, reporting, legal research, and regulatory implementation. Requires higher education (law preferred), AML/CFT knowledge, analytical skills, MS Office proficiency, and relevant experience.

Keywords

AML/CFT compliance legal research reporting regulatory implementation MS Office financial institutions

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Published 2026-09-04
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