18.02.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Senior Analyst with French Financial Crime Unit Miejsce pracy Lublin Your responsibilities - Collect and analyze client documentation to meet regulatory and project-specific AML requirements, - Monitor transactions according to alerts generated in the system based
Zobacz później18.02.2026 | Pełny etat | Lublin | PwCMentor Analysts 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
Zobacz później19.02.2026 | Pełny etat | Lublin | TeamQuest Sp. z o.o.Professionalism, and realism, the company is an ideal place for IT professionals, engineers, data analysts, and project management specialists looking to develop their skills in an international environment. If you are looking for a place where you can influence the future of technology, join our client
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