Praca AML Analyst
1 - 15 z 28
Wyniki wyszukiwania - Praca: AML Analyst
NEONTRI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄWarszawa
technologies-optional :
• BPMN
• UML
about-project :
• Obecnie dla naszego Klienta z branży bankowej poszukujemy Business Analyst (AML/KYC)
• Projekt:
• Czas trwania projektu: ponad 12 miesięcy ( z możliwością przedłużenia)
• Stack Technologiczny...
2 podobne oferty: Radom, Płock
NeontriWarszawajmmst.com
współpracę i dobre relacje. Pracujemy w mniejszych zespołach ze zróżnicowanym seniority. Informacje o projekcie: Obecnie dla naszego Klienta z branży bankowej poszukujemy Business Analyst (AML/KYC) Projekt: Czas trwania projektu : ponad 12 miesięcy...
Accenture Strategy & ConsultingPłock
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, Warszawa
PwCLublinjmmst.com
AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk...
Scalo Sp. z o.o.Warszawa
rozwiązania chmurowe, zarządzanie danymi, dedykowane zespoły developerskie.
• Cześć! U nas znajdziesz to, czego szukasz - przekonaj się!
responsibilities :
• realizacja projektów w środowisku bankowym skoncentrowanym na rozwoju i optymalizacji procesów AML...
1 podobna oferta: Łódź
Jit TeamŁódźjmmst.com
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: Warszawa, Gdańsk
AffirmWysokie Mazowieckie
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Affirm seeks a Financial Crimes Analyst to help support a comprehensive...
ITDS Polska Sp. z o.o.Warszawa
Java & Angular), you will be working for our client, a leader in financial technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join a cutting-edge project focused on developing and advancing AML Pathways to ensure safer financial...
CSHARKWrocławjmmst.com
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...
AffirmWarszawa
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Affirm seeks a Financial Crimes Analyst to help support a comprehensive...
State StreetGdańskjmmst.com
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...
DentonsWarszawaworkable.com
and management profiles to support conflict and AML analysis.
• Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies.
• Coordinate with Global Dentons offices to obtain conflict clearances.
• Support...
Sii Sp. z o.o.Lublin
technologies-expected :
• Microsoft Power Platform
• TOGAF
• Prosci (ADKAR)
technologies-optional :
• AML
about-project :
• At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for our client within...
12 podobnych ofert: Katowice, Gdańsk, Białystok, Wrocław, Szczecin...
RandstadBielsko-Bialarandstad.com
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
CitigroupWarszawajmmst.com
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...
12
Praca: AML Analyst - Podobne oferty:
Nie przegapisz już żadnej ciekawej oferty pracy!
To nic nie kosztuje, a z maili możesz zrezygnować w dowolnym momencie
12