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Praca AML Analyst

1 - 15 z 28
1 - 15 z 28
Wyniki wyszukiwania - Praca: AML Analyst
apartmentVistra PolandplaceWarszawaevent_available
Vistra Poland poszukuje kandydatów na stanowisko Business Analyst (KYC / AML - Financial Services) - REMOTE w kategorii Business analytics/System analytics, w Warszawa. To świetna propozycja dla osób z doświadczeniem na poziomie mid i znajomością...
apartmentAccenture Strategy & ConsultingplaceWarszawaevent_available
Analyst, Systems Analyst, or Business-Systems Analyst in projects delivered for financial institutions (preferably within KYC/AML area)  •  Experience working with KYC/AML systems or customer onboarding systems  •  Domain knowledge of business areas in...
2 podobne oferty: Radom, Płock
apartmentRandstad Polska Sp. z o.o.placeGdańsklanguagejobs.plevent_available
eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now! KYC/AML Analyst Nr ref.: 334/4/2026/PM/268246/jobs.pl Gdańsk (pomorskie) What we offer  •  Work model: Fully...
apartmentVistra PolandplaceWarszawaevent_available
Admin/TA/Investor Services space in a business analyst role with a strong technical background.  •  Minimum of 2 years of experience working in agile delivery environments.  •  AML/KYC application migration experience.  •  Proficiency in SQL and experience...
2 podobne oferty: Radom, Płock
apartmentJit TeamplaceWarszawalanguagejmmst.comevent_available
Project You will be involved in a financial project focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities you'll have Analyzing Transaction Monitoring alerts and KYC customer profiles Searching...
2 podobne oferty: Gdańsk, Łódź
apartmentCSHARK Sp. z o.o.placeWrocławevent_available
Economics, Finance, IT, or related fields.  •  Basic knowledge of banking, fintech, or financial services.  •  Interest in areas like AML (Anti-Money Laundering) or KYC (Know Your Customer).  •  Any experience (internship, projects) related to business analysis...
apartmentCSHARKplaceWrocławlanguagejmmst.comevent_available
We are looking for a Business Systems Analyst to join our fintech team and support one of our international clients in the FinTech sector — a leading global provider of cutting-edge regulatory and client lifecycle management platforms for...
apartmentRandstadplaceGdańsklanguagerandstad.comevent_available
Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain.If you have a keen...
apartmentTransition Technologies PSCplaceGdańsklanguagejmmst.comevent_available
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
4 podobne oferty: Katowice, Warszawa, Wrocław, Kraków
apartmentRandstad Polska Sp. z o.o.placeGdańskevent_available
Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position  •  Analytical Skills: Proven ability to analyze complex data and draw logical conclusions  •  Language: Fluent English (written and verbal) is required Key...
apartmentXTBplacePolskaevent_available
Product Management, KYC/AML, Customer Onboarding, Conversion Optimization, AI/LLMs, Data analysis, Stakeholder management...
apartmentDCV TechnologiesplaceWarszawalanguagejmmst.comevent_available
with Jira and Zephyr Familiarity with Agile and Waterfall methodologies Solid understanding of the Software Development Life Cycle (SDLC) Nice to have: Experience in banking or financial institutions, ideally with AML knowledge Experience testing GenAI...
apartmentXTBplaceKatowiceevent_available
range of other XTB departments. We design and develop an ecosystem of AI-based solutions — from internal microservices, through integrations with external tools, to our own Chat AI. We build internal AML and anti-fraud systems, as well as Customer...
3 podobne oferty: Łódź, Kraków, Warszawa
apartmentCitigroupplaceWarszawalanguagejmmst.comevent_available
for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions. Responsibilities: Conduct thorough verification of...
placeWarszawalanguagecapgemini.comevent_available
to-end case handling, risk control, and compliance governance, ensuring all activities align with defined SOPs, business rules, and timelines. You apply AML & KYC expertise to assess violations, verify documentation integrity, and support data-driven...
12

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