Nasdaq Verafin · Poland
Financial crime compliance jobs in Poland
24 active roles · computed 2026-09-19
24 active financial crime compliance roles are listed in Poland on this index, across 9 employers. The disciplines represented are BSA / AML, KYC / CDD, Transaction Monitoring and Fraud. Of those roles, 1 remote and 1 hybrid. Counts are computed from live listings and change as roles open and close.
Search all 24 Poland roles →Live roles
Open in job search →Satispay · Cracow, Poland; Porto, Portugal; Lisbon, Portugal; London, UK
Goldman Sachs · Warsaw, Mazowieckie
Citi · Warsaw
Goldman Sachs · Warsaw, Mazowieckie
Citi · Warsaw
Citi · Warsaw
Citi · Warsaw
JPMorgan Chase · Warszawa, Mazowieckie, Poland
EY · Wrocław, DS, PL, 53-659 +6 more…
EY · Warszawa, PL, 00-124 +7 more…
EY · Katowice, Śląskie, PL, 40-202
EY · Warszawa, PL, 00-124 +7 more…
EY · Warszawa, PL, 00-124 +7 more…
State Street · Krakow, Poland; Toronto, Ontario
Capco · Poland - Warsaw
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
Visa · PL - Warsaw, Poland
