03.04.2026 | Pełny etat | Warszawa | CitigroupAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’sServices Payments Operations Transformation team. By Joining Citi, you will become part of a global organisation whose mission
Zobacz później01.04.2026 | Pełny etat | Warszawa | CitigroupMaking it the most global private bank. Regulatory reporting Team member For our Regulatory Reporting team we are looking for highly motivated, experienced analyst with a minimum of 5 years’ experience in operations area with focus on BAU as well as projects. The applicant will be a self-motivated
Zobacz później27.03.2026 | Pełny etat | Warszawa | PwCAML Operations Specialist with Dutch Financial Crime Unit Miejsce pracy Warszawa 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
Zobacz później05.04.2026 | Pełny etat | Warszawa | CitigroupSenior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated
Zobacz później05.04.2026 | Pełny etat | Warszawa | XTBXTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus
Zobacz później05.04.2026 | Pełny etat | Warszawa | CitigroupThe Securities & Derivatives Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - NAM Aladdin Operations team. The overall objective of this role is to facilitate the clearance
Zobacz później05.04.2026 | Pełny etat | Warszawa | CitigroupThe Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance
Zobacz później05.04.2026 | Pełny etat | Warszawa | XTBXTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus
Zobacz później05.04.2026 | Pełny etat | Warszawa | RevolutRevolut’s capital risk. As a part of our second line of defence, you'll ensure that risks and controls are properly managed by first-line businesses. You’ll work closely with Treasury, Finance, Operations, Technology, and the broader Risk team to independently assess and oversee risk-taking activities. Up
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