24.03.2026 | Pełny etat | Kraków | AML RightSourceEntry Level AML Analyst Miejsce pracy Kraków Your responsibilities Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering. Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices
Zobacz później24.03.2026 | Pełny etat | Poznań | PwCActions comply with internal policies, AML guidelines, and industry standards, Contribute to client projects in Poland and internationally, adapting to diverse regulatory environments. Our requirements Minimum 1 year of hands-on experience in transaction monitoring processes, Fluency in French and English
Zobacz później24.03.2026 | Pełny etat | Poznań | ADM Poland sp. z o.o.To provide access to nutrition worldwide. With industry-advancing innovations, a complete portfolio of ingredients and solutions to meet any taste, and a commitment to sustainability, we give customers an edge in solving the nutritional challenges of today and tomorrow. We’re a global leader in human and
Zobacz później24.03.2026 | Pełny etat | Wysokie Mazowieckie | ZOETIS POLSKA SP. Z O.O.Each colleague can thrive. Our commitment to DE&I begins with our leadership team of diverse backgrounds, experiences and ethnicities, and it is demonstrated in our support of our colleagues and the animal health industry. We have nine colleague resources groups whose members spread awareness, foster
Zobacz później24.03.2026 | Pełny etat | Wysokie Mazowieckie | Accenture OperationsProfessional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry
Zobacz później24.03.2026 | Pełny etat | Wysokie Mazowieckie | Accenture Corporate FunctionClients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional
Zobacz później24.03.2026 | Pełny etat | Wysokie Mazowieckie | FedEx Express Poland sp. z o.o.Peers within the FedEx network to maintain alignment; across departments to influence and obtain collaboration and across levels to share expert advice. Manages relationship with external consultants and government bodies (such as tax authorities, industry association etc.) Our requirements Excellent
Zobacz później24.03.2026 | Pełny etat | Wysokie Mazowieckie | PwCIn Poland and abroad, including investigations and regulatory remediation, Ensure all actions comply with internal policies, AML guidelines, and industry standard, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Our requirements Minimum 2 years of hands
Zobacz później24.03.2026 | Pełny etat | Kraków | PSC POLAND sp. z o.o.Office Friendly working atmosphere and real impact on accounting processes Opportunities for professional development About Us PSC is a part of Oboya Group - a global leader in providing sustainable and innovative solutions for the horticultural industry. We design, produce, and supply a wide range of
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