25.03.2026 | Pełny etat | Lublin | PwCAML Operations Specialist with Dutch Miejsce pracy Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training
Zobacz później24.03.2026 | Pełny etat | Lublin | Capgemini PolskaLeading organizations unlock the value of technology and build a more sustainable, more inclusive world. YOUR TASKS We are looking for an experienced Application Operations Engineer to join our team. The successful candidate will be responsible for administering customer applications, managing incidents
Zobacz później25.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Operations Specialist with Italian Financial Crime Unit Miejsce pracy Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor
Zobacz później25.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Senior Operations Specialist with Italian Financial Crime Unit Miejsce pracy Lublin Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point
Zobacz później25.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Senior Operations Specialist with French Financial Crime Unit Miejsce pracy Lublin Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point
Zobacz później24.03.2026 | Pełny etat | Lublin | PwCAML Operations Specialist with German Financial Crime Unit Miejsce pracy Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML
Zobacz później22.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Operations Specialist with French Financial Crime Unit Miejsce pracy Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor
Zobacz później22.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Senior Operations Specialist with Italian Financial Crime Unit Miejsce pracy Lublin Your responsibilities - Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point
Zobacz później19.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Senior Operations Specialist with Italian Financial Crime Unit Miejsce pracy Lublin Your responsibilities - Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point
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