Senior Risk Analyst - AML Administration
Arco Educação (25 days ago)
About this role
A Senior Anti-Money Laundering (AML) Analyst at Marqeta is part of the global Financial Crime Compliance team focused on maintaining and advancing the company’s AML and sanctions compliance posture. The role supports compliance assurance activities and program enhancement across multiple regions. This position is based in Warsaw and operates in a hybrid model (Tuesday–Thursday onsite).
Required Skills
- AML
- Sanctions
- Audit Response
- Project Management
- Policy Review
- Risk Assessment
- Data Research
- Report Writing
- Presentation Skills
- Stakeholder Management
+2 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.