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Credit Agricole Bank Polska S.A.

Starsza Analityczka / Starszy Analityk AML

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

In short

Starsza Analityczka / Starszy Analityk AML in Warszawa, Poland. Responsibilities include analyzing suspicious transactions, reporting to authorities, and managing correspondence. Requires 5+ years in banking AML/CFT, strong English (B2/C1), MS Office proficiency, and knowledge of AML systems and regulations. Hybrid work model.

Keywords

AML CFT banking financial institutions MS Office GIIF STR/SAR transaction analysis legal regulations

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Published 2026-08-25
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