Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
Randstad Polska Sp. z o.o.-Gdańsk
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...
jobs.pl -
CSHARK-Wrocław
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...
jmmst.com -
Randstad-Gdańsk
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...
randstad.com -
Transition Technologies PSC-Warszawa
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...
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4 podobne oferty: Wrocław, Gdańsk, Katowice, Kraków
Randstad Polska Sp. z o.o.-Gdańsk
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...
State Street-Gdańsk
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
jmmst.com -
Expereo-Katowice
multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close...
workable.com -
RITS Professional Services-Wrocław
we deliver, and our organizational culture is based on trust, collaboration, and continuous improvement. Responsibilities: • Identifying business needs at the system user level and proposing solutions • DMS analysis: Designing metadata structures...
jmmst.com -
Kraków
and routines within the Nordic region.
• Collect and organize information from the business to support compliance assessments and regulatory reviews.
• Assist in preparing documents, reports, presentations, and initial analyses for decision making by senior...
icims.com -
iteo-Warszawa
lub koordynacji projektów Znajomość produktów issuingowych i kart płatniczych Doświadczenie w obszarze compliance / regulacji Znajomość AML, KYC, KYB, fraudów, chargebacków Doświadczenie we wdrażaniu wymagań organizacji płatniczych Doświadczenie w środowisku...
jmmst.com -
Kraków
and routines within the Nordic region.
• Collect and organize information from the business to support compliance assessments and regulatory reviews.
• Assist in preparing documents, reports, presentations, and initial analyses for decision making by senior...
icims.com -
Citigroup-Warszawa
community and make a real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...
jmmst.com -
Citigroup-Warszawa
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...
jmmst.com -
DCV Technologies-Warszawa
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...
jmmst.com -
Citigroup-Warszawa
community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi'sServices Payments Operations...
jmmst.com -
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