Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Service Delivery Manager - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the wa…
Skills: AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC)
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Front Line Manager - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way busi…
Skills: Anti-Money Laundering (AML), Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Front Line Manager - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way busi…
Skills: AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC)
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Front Line Manager - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way busi…
Skills: Anti-Money Laundering (AML), Enterprise Risk Management (ERM), Fraud Management, Regulatory Compliance Management, Regulatory Reporting
Krakow, Lesser Poland Voivodeship, Poland · On-site
Job Description: We are seeking a New Index Requests (NIR) Analyst, Officer who is responsible for managing and executing the end-to-end New Index Request process, partnering with business teams and external vendors to v…
Skills: Data Validation, Vendor Management, Communication Skills, Prioritization, Market Data Licensing
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
When joining PerkinElmer, you select an experienced and trusted leader in scientific solutions, with the support of a global service network and distribution centers, providing the right solution, at the right time, to m…
Skills: Process Optimization, Contract Lifecycle Management, Shared Services Management, Lean Six Sigma, Revenue Operations
Krakow, Lesser Poland Voivodeship, Poland · On-site
Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online tra…
Skills: UX Design, UI Design, User Research, Prototyping, Interaction Design
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our busin…
Skills: Client Relationship Management, Analytical Skills, Microsoft Office, Problem Solving, Verbal Communication
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
$246k–$338k/yr
Senior Finance Planning & Performance Leading Controller – PDS and R&D Are you an experienced finance expert who thrives in a global environment and enjoys partnering with senior executives to drive business performance?…
Skills: Financial Controlling, Business Partnering, Strategic Decision Support, Stakeholder Management, Financial Planning
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Your role: • Handle tasks related to price implementation and order processing • Download and manage contracts on clients' online portals (B2B and others) • Validate client orders for compliance with pricing offers • Imp…
Skills: Price Implementation, Order Processing, SAP, CRM, Excel
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
YOUR ROLE: • Handle tasks related to price implementation and order processing • Download and manage contracts on clients' online portals (B2B and others) • Validate client orders for compliance with pricing offers • Imp…
Skills: Price Implementation, Order Processing, SAP, CRM, Data Analysis
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Location: Krakow, Lesser Poland, Poland Job ID: R0139185 Date Posted: 2026-07-27 Company Name: HITACHI ENERGY SERVICES SP. Z O.O. Profession (Job Category): Finance Job Schedule: Full time Remote: No Job Description: The…
Skills: Bank Guarantees, Letters Of Credit, Trade Finance, MS Excel, MS PowerPoint
Krakow, Lesser Poland Voivodeship, Poland · Remote OK
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, a…
Skills: Cloud architecture, Python, REST API, Generative AI, RAG
Krakow, Lesser Poland Voivodeship, Poland · Remote OK
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, a…
Skills: Python, REST APIs, Cloud Security, GenAI, Terraform
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to …
Skills: Trade support, SWIFT messaging, Equity, Fixed income, Foreign exchange
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Purpose Of Role: Transfer Agency Analyst is responsible for the correct and timely processing of specific activities performed in the areas of Fund Trading Services such as cash and shares reconciliation, reporting, orde…
Skills: Italian language, English language, Financial reconciliation, Reporting, Order management
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Purpose Of Role: Transfer Agency Analyst is responsible for the correct and timely processing of specific activities performed in the areas of Fund Trading Services such as cash and shares reconciliation, reporting, orde…
Skills: Italian, English, Numeracy, Literacy, MS Excel
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to …
Skills: Trade support, SWIFT messaging, Equity, Fixed income, Foreign exchange
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
The Job in short Backbase is on a mission to help banks re-architect around the customer and embrace the era of Engagement Banking. We are looking for a Senior Backend Engineer to strengthen our team. As a Backend Engine…
Skills: Java, Maven, CI/CD, Relational Databases, Spring JPA
Krakow, Lesser Poland Voivodeship, Poland · Hybrid
$16k–$24k/mo
Type of contract: Employment contract Salary range: 15900-24300 PLN gross What will you do? You will work as part of a dedicated engineering team delivering flagship AI and ML solutions for the Credit and Lending domain,…
Skills: Python, Large Language Models, Retrieval-Augmented Generation, GCP, Azure
Krakow, Lesser Poland Voivodeship, Poland • Hybrid
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Partner with client bank operations and compliance teams to implement KYC and AML policies according to local jurisdictions. Act as a subject matter expert to ensure all due diligence procedures and controls are applied throughout the client remediation lifecycle.
Requires a degree in Economics, Finance, Statistics, or an MBA/Risk Management degree, along with CRISC certification. Candidates must have advanced English proficiency and expertise in AML/KYC regulations and transactional analysis.
Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
We are inviting applications for the role of Senior Manager, AML/KYC
The duties include:
Why join Genpact?
• Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
• Make an impact – Help global enterprises solve business challenges that matter
• Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
Please be informed the proof of education (including educational certificates) may be requested during the recruitment process. Please note that Genpact does not impose any CV format nor do we require you to enclose a photograph to your CV as part of the application process.
Kindly please see our Privacy Notice for Employment Candidates: https://www.genpact.com/privacy/notice-for-employment-candidates
Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers
Offices: 1155, Avenue of the Americas, 4th Floor,, New York, NY 10036, US · 251 Avenida Lerdo Norte, Cd. Juarez, Chihuahua CP32000, MX · GE Building No. 5, Software Park Road, Dalian Software Park, Dalian, Liaoning 116023, CN · Genpact Towers, DLF-Phase 5, Sector 53, Gurgaon, Haryana 122002, IN · 99 Surya Park, Electronics City, Bangalore, KAR 560100, IN
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