Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
B2B.NET S.A.-Sopot
IT Analyst
Miejsce pracy: Sopot
Technologies we use
Expected
• SQL
• UML
• BPMN
• Jira
• Confluence
• SharePoint
Your responsibilities
Data warehouses analysis, writing queries using SQL, preparing actionable user stories for developers...
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Primaris Services-Płock
deweloperami, testerami i analitykami biznesowymi.
• Forma współpracy: kontrakt B2B
• Tryb: 100% zdalny
• Wiodący stack technologiczny: REST, UML, BPMN, AsyncAPI, Kafka, EA
• Mile widziane: doświadczenie w sektorze bankowości oraz znajomość procesów AML...
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2 podobne oferty: Warszawa, Radom
SupportYourApp-Warszawa
Passionate about the world of tech?
What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions?
Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while...
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workable.com -
Warszawa
Dla naszego Klienta, międzynarodowego funduszu inwestycyjnego z ponad 30-letnim doświadczeniem na rynku globalnym, poszukujemy kandydata na stanowisko (Senior) Credit Analyst.
• zbieranie i przeglądanie dokumentów wymaganych do analizy finansowej...
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traffit.com -
U.S.Bank | Elavon-Radom
Data Governance Analyst
Miejsce pracy: Warszawa
Technologies we use
Expected
• SQL
• Microsoft Azure
• Azure Data Factory
• Databricks
• Snowflake
Optional
• Unity Catalog
• Collibra
About the project
Brings to the Data Governance team, Data...
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2 podobne oferty: Płock, Warszawa
HAYS POLAND Sp. z o.o.-Wrocław
For our client an international company from banking and financial services sector, we are currently looking candidate for AML/KYC Analyst position.
Key Resposibilites:
• Prepare client profiles for new and existing clients;
• Conduct screening...
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Develocraft sp. z o.o.-Słupsk
managing complex financial processes, including customer onboarding and verification, transaction monitoring, and anti-money laundering (AML) activities
Your responsibilities
• Develop and maintain services and APIs using C# and Java
• Work at...
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2 podobne oferty: Chojnice, Gdańsk
DiPocket Limited-Warszawa
responsibilities will possess deep expertise in Visa and Mastercard payment schemes, managing BIN setup and migration, ensuring regulatory and scheme compliance, and providing technical integration, analysis, and documentation support.
What would you do?
• Design...
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PwC-Słupsk
services for global PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.)
We are looking for:
AI...
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1 podobna oferta: Chojnice
PayU S.A.-Poznań
pipelines with development teams. Investigate and respond to security incidents, performing technical analysis and containment. Assess overall security posture, identify gaps, and drive continuous improvement. Deliver clear reports, dashboards, and executive...
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jmmst.com -
PwC-Warszawa
solutions that leverage both internal and external technologies, - Build and maintain strong relationships with clients and internal PwC stakeholders, drawing on proven experience in implementing AI and technology solutions — preferably within AML/CFT, Anti...
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Warszawa
For our Client, an international financial services company, we are looking for candidates for the position of AML/KYC Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds and corporate...
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traffit.com -
DiPocket Limited-Wysokie Mazowieckie
responsibilities will possess deep expertise in Visa and Mastercard payment schemes, managing BIN setup and migration, ensuring regulatory and scheme compliance, and providing technical integration, analysis, and documentation support.
What would you do?
• Design...
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Brown Brothers Harriman-Kraków
Senior Java Developer Miejsce pracy: Kraków Technologies we use Expected Java About the project Join us as a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC...
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jmmst.com -
PwC-Radom
solutions that leverage both internal and external technologies, - Build and maintain strong relationships with clients and internal PwC stakeholders, drawing on proven experience in implementing AI and technology solutions — preferably within AML/CFT, Anti...
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