Hire the best remote Adverse Media Screening employees in Poland

Discover remote Adverse Media Screening workers in Poland who are looking for their next full-time, part-time or freelance opportunity.

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Adverse Media Screening

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304 remote workers

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WOJCIECH SKONIECZNY@wojciechskonieczny

Poland

Risk Analyst Data Analyst Anti Money Laundering (AML)Suspicious Activity Reports

AML and risk-focused data analyst driving accurate compliance and process improvements.

Experience

FinCrime Analyst

REVOLUT

Apr 2024 - Jul 2025 (1 year 3 months)

FinCrime Analyst

Santander Digital Services

Nov 2022 - Mar 2024 (1 year 4 months)

Assistant to Financial Expert

Notus Finanse

Sep 2018 - Sep 2022 (4 years)

Risk Analyst Data Analyst Financial Crime Specialist Compliance Analyst

Martyna Kawalec@martynakawalec

Poland

Documentary Journalist Content Analyst Content Creation Post production

Media analyst and documentary journalist specializing in media content analysis and client-focused reporting.

Experience

Content and Media Assistant

Current

Mediaboard

May 2025 - Present (8 months)

Media Information Analysis Specialist

PSMM Monitoring & More

Mar 2018 - May 2025 (7 years 2 months)

Documentary Journalist Content Analyst Media Researcher Content Creator

Jakub Syktus@jakubsyktus

Poland

Compliance Analyst Risk Analyst Transaction analysis Data Analysis

AML Investigator with expertise in transaction analysis and risk monitoring.

Experience

KYC Investigator/AML Specialist

ING

Sep 2023 - Jan 2024 (4 months)

Junior Analyst

AMLRightSource

Jan 2023 - Jan 2024 (1 year)

Associate Analyst

AMLRightSource

Jan 2023 - Jan 2024 (1 year)

Compliance Analyst

Mariia Shestunova@mariiashestunova

Ukraine

Digital Media Strategist Digital Media Buyer Media Planning Client Management

Media Planner and Strategist with a focus on client relationships.

Experience

Senior Executive Media Planner

Current

Zenith

Jan 2025 - Present (1 year)

Media Planner

Current

Zenith

Nov 2023 - Present (2 years 2 months)

Media Planner (Internship)

Current

Affan Ahmad@affanahmad

Poland

Aml Analyst KYC Analyst AML KYC

Senior Compliance Analyst specializing in AML/KYC, risk management, and regulatory compliance.

Experience

Senior AML / KYC Analyst

Current

The Bank of New York Mellon

Sep 2023 - Present (2 years 4 months)

Advanced KYC Analyst

Revolut

Jul 2021 - Jul 2023 (2 years)

Aml Analyst KYC Analyst Financial Crime Specialist Compliance Officer

Michal Sobczak@michalsobczak

Poland

Anti Money Laundering Analyst KYC Analyst Anti Money Laundering (AML)Client Due Diligence (CDD) Process

Experienced AML/Money Laundering Reporting Officer driving compliance and remediation.

Experience

Money Laundering Reporting Officer

Current

RCI Banque S.A. Oddział w Polsce

Sep 2023 - Present (2 years 4 months)

KYC Onboarding Analyst

Alpha Group plc

Jan 2022 - Aug 2023 (1 year 7 months)

Anti-Money Laundering Analyst

Aleksandra Wygnańska@aleksandrawygnaska

Poland

Writer English Polish

Creative content moderator with expertise in visual arts and writing.

Experience

Content Reviewer

Current

TechFirefly

Aug 2023 - Present (2 years 5 months)

Licensing Specialist

AMEET Publishing House Sp. z o.o.

Oct 2022 - Aug 2023 (10 months)

Freelance Writer and Tutor

Self Employed

Mar 2013 - Jan 2023 (9 years 10 months)

Edyta Smolak@edytasmolak

Poland

Aml Analyst KYC Analyst AML CFT Enhanced Due Diligence (EDD)

Junior AML/KYC analyst-focused AI-in-business engineering student fluent in English, skilled in data analysis and documentation.

Experience

Junior Customer Service Consultant

Current

P.W. Galux

Jun 2024 - Present (1 year 7 months)

Analytical Project Assistant

Politechnika Lubelska

Mar 2025 - Jun 2025 (3 months)

Shift Leader, Logistics

Ayoola Olabode@ayoolaolabode

Poland

KYC Analyst Risk Assessment Analyst Transaction Monitoring KYC

AML Analyst with expertise in financial data analysis and risk assessment.

Experience

AML Execution Analyst

Current

Citi Bank

Feb 2025 - Present (11 months)

Senior Transaction Monitoring Analyst - High Risk, Event Driven Review Analyst

Natwest Group

Feb 2023 - Dec 2024 (1 year 10 months)

Analyst - Anti Money Laundering Analyst

Magdalena Satała@magdalenasataa

Poland

Clinical Research Associate Study Coordinator Clinical Research Clinical Trial Documentation

Clinical Research Coordinator dedicated to advancing medical research.

Experience

Clinical Research Coordinator

Current

Centrum Medyczne Plejady

Oct 2024 - Present (1 year 3 months)

Study Coordinator Assistant

Current

Centrum Medyczne Plejady

Jul 2023 - Present (2 years 6 months)

Vsevolod Khukhlaev@vsevolodkhukhlaev

Poland

Content Quality Specialist Data Labeling Data Labeling Annotations

QA-focused content evaluator specializing in AI data labeling and factual verification.

Experience

Data Labeller

Current

Alignerr

Aug 2025 - Present (5 months)

Freelance Translator

Freelance

Jan 2023 - Jan 2026 (3 years)

Review Assistant

UNDP Türkiye

Jan 2025 - Apr 2025 (3 months)

Agnieszka Bernaś@agnieszkaberna

Poland

Data Analyst Customer Support Specialist Quality Assurance Data Analysis

Quality Assurance Specialist with expertise in data analysis and customer support.

Experience

Quality Assurance and Complaint Handling Specialist

Current

Alcon

May 2023 - Present (2 years 8 months)

Benefits Partner and Customer Support Representative

Aon

Jan 2022 - Apr 2023 (1 year 3 months)

Data and Research Analyst

ASKi & Data Intelligence GmbH

Elwira Machulla@elwiramachulla

Poland

Compliance Manager Regulatory Compliance AML

Experienced Compliance Officer specializing in financial crime prevention.

Experience

Compliance Officer

Broadway Gaming

Jan 2024 - Jan 2025 (1 year)

Compliance Investigator & Learning Business Partner

Anna Piotrowska@annapiotrowska

Poland

Data Analyst Anti Money Laundering (AML)Risk Assessment

Senior Anti-Money Laundering Analyst with proven results in risk mitigation.

Experience

Senior Analyst

Current

PwC Polska

Sep 2023 - Present (2 years 4 months)

Analyst

PwC Polska

Mar 2023 - Sep 2023 (6 months)

Junior Analyst

PwC Polska

Nov 2022 - Mar 2023 (4 months)

Daniel Lis-Hammami@daniellis-hammami

Poland

Sanctions Compliance Officer Transaction Monitoring Analyst Transaction Monitoring KYC

AML & Sanctions Analyst experienced in transaction monitoring, KYC, and sanctions screening for international clients.

Experience

AML & Sanctions Analyst

Current

CERI International Sp. z o. o.

Mar 2024 - Present (1 year 10 months)

Suspicious Transactions Processing Consultant

Current

CERI International Sp. z o. o.

Feb 2023 - Present (2 years 11 months)

Prof Luis@profluis

Poland

KYC Analyst Aml Analyst KYC AML

Dedicated KYC/AML and risk specialist focused on preventing financial crime and strengthening compliance programs.

Experience

KYC Specialist

Current

Uber Poland - Risk and Compliance

Jun 2024 - Present (1 year 7 months)

Transaction Monitoring Analyst

Uber Poland - Risk and Compliance

Jun 2022 - Apr 2023 (10 months)

Account Security and Risk Specialist

Uber Poland

Sep 2021 - May 2022 (8 months)

Samson Lipin@samsonlipin

Poland

KYC Compliance

Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding.

Experience

Senior KYC Analyst

Current

Wipro

Dec 2021 - Present (4 years 1 month)

Senior KYC Analyst

Deutsche Bank

Jan 2021 - Jan 2022 (1 year)

KYC Analyst

TCS

May 2013 - Feb 2021 (7 years 9 months)

Jorge Blanco@jorgeblanco

Spain

25k-35k USD

Motion Graphic Designer Problem Solving DaVinci Resolve

Video Editing, Vfx Compositing, Motion Graphics and Videography

Experience

Videographer

Government of La Rioja

Oct 2017 - Jan 2025 (7 years 3 months)

Junior VFX Compositor

Serena Digital

Maryna Titova@marynatitova

Poland

30k-36k USD

Content Curator Content Editor Translation Localization Translation Management

Your language lead & loc expert for Russian, Ukrainian, & English in health, wellness, and tech

Experience

Translator, Editor (ENG, RUS, UKR)

Current

AccentPharm Medical Translations

Oct 2007 - Present (18 years 3 months)

Ali Murtaza Pirzado@alimurtazapirzado

Pakistan

25k-42k USD

Graphic Designer Video Editor Photoshop Illustrator

Graphic designer crafting bold visuals that drive results, clicks, and brand recognition.

Experience

GRAPHICS DESIGNER

Pakistan Industrial Development Corporation

Apr 2023 - Dec 2025 (2 years 8 months)

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Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Adverse Media Screening employees in Poland

Finding relevant remote workers

304 remote workers

Finding relevant remote workers

WOJCIECH SKONIECZNY@wojciechskonieczny

Martyna Kawalec@martynakawalec

Jakub Syktus@jakubsyktus

Mariia Shestunova@mariiashestunova

Affan Ahmad@affanahmad

Michal Sobczak@michalsobczak

Aleksandra Wygnańska@aleksandrawygnaska

Edyta Smolak@edytasmolak

Ayoola Olabode@ayoolaolabode

Magdalena Satała@magdalenasataa

Vsevolod Khukhlaev@vsevolodkhukhlaev

Agnieszka Bernaś@agnieszkaberna

Elwira Machulla@elwiramachulla

Anna Piotrowska@annapiotrowska

Daniel Lis-Hammami@daniellis-hammami

Prof Luis@profluis

Samson Lipin@samsonlipin

Jorge Blanco@jorgeblanco

Maryna Titova@marynatitova

Ali Murtaza Pirzado@alimurtazapirzado

Find top remote talent

Find top remote talent

Related searches

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

304 remote workers

Related searches

Related searches

WOJCIECH SKONIECZNY@wojciechskonieczny

Martyna Kawalec@martynakawalec

Jakub Syktus@jakubsyktus

Mariia Shestunova@mariiashestunova

Affan Ahmad@affanahmad

Michal Sobczak@michalsobczak

Aleksandra Wygnańska@aleksandrawygnaska

Edyta Smolak@edytasmolak

Ayoola Olabode@ayoolaolabode

Magdalena Satała@magdalenasataa

Vsevolod Khukhlaev@vsevolodkhukhlaev

Agnieszka Bernaś@agnieszkaberna

Elwira Machulla@elwiramachulla

Anna Piotrowska@annapiotrowska

Daniel Lis-Hammami@daniellis-hammami

Prof Luis@profluis

Samson Lipin@samsonlipin

Jorge Blanco@jorgeblanco

Maryna Titova@marynatitova

Ali Murtaza Pirzado@alimurtazapirzado