Compliance Specialist Jobs in Poland

Centuria to zespół inżynierów SysOps i DevOps skupionych na jednym celu, utrzymaniu ciągłości działania biznesów naszych klientów online. Zapewniamy ciągłość funkcjonowania kluczowych usług IT, zapewne korzystałeś/aś z systemów, które są pod naszą opieką. Za kulisami błyskawicznych płatności, zakupó

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Growe welcomes those who are excited to: Manage the flow of incoming documents for primary user verification; Manually process KYC documentation, primarily for clients; Process and review verification results received from third-party identity verification providers, making approval or escalation de

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the develop

IT Assurance & Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Assurance & Compliance work. Own end-to-

We’re hiring a Compliance Officer to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and custo

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in compliance reasoning and understands the real-world complexities of financial crime prevention? Do you have 8 to 20 hours per week available alongside

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced compliance specialist or regulatory expert who easily spots gaps in reasoning and understands the complexities of compliance in dynamic environments? Do you have 8 to 20 hours per week available alongside your cu

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export