Compliance Analyst – Transaction Monitoring (Second line of Defense)

UniCredit

•

Apr 21, 2026

Warszawa, Woj. MazowieckieLegal

Skills & Technologies

GoRReactAMLKYCComplianceGDPR

Ready to apply?

Opens UniCredit's career page

Apply Now

Back to jobs

Similar Jobs

Compliance Analyst

NMRK-Property Management-PM Northeast

Dublin, Leinster, Ireland, IE

Compliance Analyst

Qgenda

Atlanta, GA +1 more

Compliance Analyst

Keyfactor

United States; Remote (EST or CST preferred) +1 more

Compliance Analyst

Professional Analysisgroup

Boston, MA, US

Analyst, Compliance

Arise Virtual Solutions

Jamaica, JM

Compliance Analyst

Morningstar

Mumbai, India; Delhi, India

Compliance Analyst

Alleviate

Irvine, CA

Compliance Analyst

National Advisors Brand

Leawood, KS

Compliance Analyst

Rocky Mountain Communities

Denver, CO

Compliance Analyst

elfc

Shannon

Compliance Analyst

Integral Federal

VA, US

Compliance Analyst

Prime Health Services

Franklin, TN

Compliance Analyst

CompIQ Solutions

Pasay City, MOA Complex

Compliance Analyst

Harvey

San Francisco

Compliance Analyst

Default Brand

San Antonio, TX

Compliance Analyst

Manulife and John Hancock Careers

Manila, Manulife Business Processing Services, Philippines

Compliance Analyst

SRS Acquiom

Remote - United States

Compliance Analyst

Capitalontap

New York +1 more

Compliance Analyst

Ibkr

London, United Kingdom

Compliance Analyst

Familyoffice

New York

Compliance Analyst

BCBSM Career Section

United States, US

Compliance Analyst

Higginbotham

Lehi, UT

Compliance Analyst

Alivia Health

GUAYNABO, PR

Compliance Analyst

PARAMOUNT BANK

47 Villiage Square Shopping Center - Hazelwood, MO 63042

Compliance Analyst

Alphasenseindia

Delhi +2 more

Compliance Analyst

Alphasense

Delhi +2 more

Compliance Analyst

Alphasenseindia

Bengaluru +2 more

Compliance Analyst

Alphasense

Bengaluru +2 more

Compliance Analyst

Alphasense

Pune +2 more

Compliance Analyst

Alphasenseindia

Pune +2 more