AML/KYC Compliance Officer @ Experis Polska

2-3 years of relevant experience Experience in accounting, finance, or business-related area Experience in fund administration, change management, and/or project management Knowledge of financial operations Consistently demonstrates clear and concise written and verbal communication Education: Bachelor’s degree/University degree or equivalent experience ...

Requirements: 4-5 years of experience as a Project Manager  Fluent English, both written and verbal, is a requirement  Practical experience in Project Management methodologies (waterfall, agile) and related technics  Ability to communicate, negotiate, influence and establish relationships at all levels, with effective meeting management, presentation and...

Requirements: At least 6 months of experience in similar role  Banking experience  Analytical thinking skills  Good time management skills  Financial instruments knowledge will be a plus  Transaction Control Analyst Offer: Location: hybrid work: 3 days per week from the Client’s office in Warsaw   Salary: 60-80 PLN net/h    Contract B2B...

Requirements: 5+ years of experience in software automation testing   Deep understanding of QA process and best practices  Strong coding skills (Python)  Extensive experience with automation frameworks (preferably Robot Framework)  Good knowledge about SQL  Familiarity with CI/CD tools and Docker  Being a great team player  As a Senior Software QA...

Requirements: Bachelor’s degree required or equivalent  2+ years’ experience in any SPA framework    Strong JavaScript and Typescript   8+ years’ Experience in an Enterprise server side framework (Java preferable)   Experience with RESTful or SOAP web services  Database: Oracle 11+, JPA, SQL  Proficient in using SQL to query relational...

Your qualifications and experience Previous experience in banking operations, particularly in settlements, clearing, or trading book monitoring.  Strong understanding of financial regulations, especially those related to customer acceptance (KYC, AML).  Excellent attention to detail, organizational skills, and ability to manage multiple...

Job DescriptionWe are seeking a highly skilled IT Risk and Compliance Manager to join our team at emagine Sp. Z o.o. The ideal candidate will have a strong background in IT security and compliance, with experience in developing and implementing risk mitigation plans.Key Responsibilities:Identify, assess, and prioritize IT-related risksDevelop and implement...

Job Title: IT Risk and Compliance ManagerWe are seeking an experienced IT Risk and Compliance Manager to join our team at emagine Sp. Z o.o. The successful candidate will be responsible for handling security and compliance tasks, learning and implementing security and compliance measures, handling audits, implementing IIQ and SSO, writing and documenting IT...

Business Analyst - Corporate BankingWe are seeking a highly skilled Business Analyst to join our team at Sii Polska. As a Business Analyst, you will play a crucial role in gathering and formalizing user requirements, contributing to the successful delivery of Corporate Clients' domain applications.Key Responsibilities:Collaborate with stakeholders to gather,...

Strong IT knowledge, with interest in IT security and compliance. Knowledge of regulatory and industry standards Ability to identify, assess, and prioritize IT-related risks. Experience in developing risk mitigation plans and implementing appropriate controls. Ability to work with technical teams to remediate vulnerabilities. Experience in responding to IT...

Business Analyst - Banking ExpertAs a Business Analyst - Banking Expert at Sii Polska, you will play a crucial role in gathering and formalizing user requirements, contributing to the successful delivery of Corporate Clients' domain applications. Your expertise in banking and Agile methodologies will be essential in ensuring that our solutions meet the needs...

At least 3 years of experience in a Business Analyst role Background in the banking industry Proven experience working within Agile frameworks Ability to communicate complex ideas effectively with technical and non-technical stakeholders Expertise in writing detailed functional specifications and documentation Problem-solving skills, with the ability to...

Requirements Master or Bachelor in Computer Science, Data Science, Management of IT strongly preferred  Minimum of 5 years professional experience  AML knowledge is a plus  Very good English  Very good Confluence and Jira skills  Strong Product Management skills  Agile experience: Scrum, SAFe, Kanban  Ability to effectively organize tasks, manage...

Who you are: Bachelor in Computer Science or equivalent experience in related fields. 2+ years of professional software development experience. Proven track record of building tooling, automation, and/or services in one or multiple programming languages (e.g., Python, TypeScript, Java, Go, C#). Troubleshooting skills and genuine interest in getting to the...

You hold a min. Bachelor's degree in computer science, business, or an equivalent education You have a good understanding of project and application life cycles and their financial administration You have a work experience in an international IT company You are fluent in English, both written and spoken You have excellent MS Office skills (Word, Excel,...

We are looking for a candidate with the following qualifications:  Proven track record of working across HR disciplines in a global context. Skilled in HR Operations, with a solid grasp of compliance requirements, including GDPR and ISO certifications. Knowledgeable in compensation and benefits practices, with a strong understanding of annual review...

Who you are: The ideal candidate is a detail-oriented, technically skilled developer passionate about financial systems, automation, and problem-solving. You thrive in a collaborative team environment but are equally comfortable working independently to solve complex technical challenges. Bachelor’s degree in Computer Science, Information Systems,...

Job DescriptionWe are seeking a highly skilled Full Stack Engineer with expertise in Java and React to join our team at emagine Sp. Z o.o. in Cracow or Warsaw.About the RoleThe Wholesale Client Services IT Team develops, maintains, and supports various systems that streamline and improve customer interaction with a Bank. As a Full Stack Engineer, you will be...

Working experience within the areas of payment, financial crime and/or transaction monitoring systems (AML). Proven knowledge of at least two of the following: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualization tools used for data analysis. Understanding of the technical requirements for building...

Requirements:  Bachelor's Degree in Information Technology preferred. Expertise in .NET core and strong knowledge of C# fundamentals - minimum 6 years of experience Comprehensive understanding of HTTP and APIs. Hands-on experience with Entity framework Extensive experience with Docker Hands-on experience with both SQL and NoSql databases, demonstrating a...