Oferty dla Support Analyst praca Lublin

24.03.2026 | Pełny etat | Lublin | PwCAML Senior Analyst with Dutch Miejsce pracy Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction, Conduct

24.03.2026 | 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

24.03.2026 | Pełny etat | Lublin | Link GroupRequirements 3 years as a Business Analyst/Consultant in audit, compliance, risk, finance, or governance Knowledge of audit, internal controls, and financial risk Strong analytical and communication skills High ownership and attention to detail Responsibilities Gather and document requirements

24.03.2026 | 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

24.03.2026 | Pełny etat | Lublin | PwCAnalysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Conduct research using internal tools and external sources (e.G. sanctions lists, adverse media) to support financial crime detection, Support AML-related client projects in Poland

24.03.2026 | Pełny etat | Lublin | PwCAML Analyst with German Financial Crime Unit Miejsce pracy Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation

24.03.2026 | 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

24.03.2026 | Pełny etat | Lublin | Sii Sp. z o.o.Applications, wearables, sensors, data lakes, processing pipelines and analytics platforms supporting global clinical programs and generating terabytes of data. As a Technical Business Analyst, you will help translate business needs into scalable, cloud‑based solutions supporting the future of digital

24.03.2026 | Pełny etat | Lublin | Starcom Sp. z o.o.Collection Analyst with French Miejsce pracy Lublin Your responsibilities Managing receivables in the AR ledger Achieving weekly and monthly collection targets Supporting the process of recovering financial arrears from business partners Assisting in month-end reporting Timely analysis of customer