Senior Analyst, AML
Arco Educação (27 days ago)
About this role
A Senior Anti-Money Laundering (AML) Analyst at Marqeta will join the global Financial Crime Compliance team focused on maintaining regulatory compliance across the company’s payments activities. The role operates at the intersection of audit and program improvement, supporting regulatory engagement and contributing to delivery of compliance enhancements. This position is based in Warsaw and follows a hybrid onsite schedule.
Required Skills
- AML
- Sanctions
- Audit Support
- Project Management
- Policy Review
- Risk Assessment
- Research
- Reporting
- Presentation
- Stakeholder Management
+4 more
About Arco Educação
dailyremote.comDailyRemote is a job marketplace focused on remote and work‑from‑home opportunities, aggregating thousands of online listings across software, design, support, sales, writing and many other categories. The site serves both job seekers and employers — offering searchable listings, employer job posting tools, and a paid Premium option for enhanced visibility or features. In addition to job listings, DailyRemote provides resources like career advice, a remote work blog, a glossary, tools, a newsletter, and active community channels (LinkedIn and Facebook) to help people build and succeed in remote careers.
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