Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
Affirm-Warszawa
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...
1 podobna oferta: Wysokie Mazowieckie
Ework Group-Warszawa
and the Business in order to implement changes
• Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
• Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive...
2 podobne oferty: Gdynia, Łódź
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...
Ework Group-Gdańsk
and the Business in order to implement changes
• Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
• Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive...
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...
Scalo-Wrocław
oraz wykonywaniu gap analysis,
• potrafisz definiować oraz mierzyć KPI procesowe,
• pracowałeś/aś z narzędziami BPM (np. Signavio, ARIS, Bizagi, Camunda lub podobne),
• posiadasz doświadczenie w analizie danych procesowych i przygotowywaniu raportów,
• masz...
1 podobna oferta: Polska
CSHARK Sp. z o.o.-Bielsko-Biala
Around 5 years of experience in product, business analysis, or domain roles, with 3 years working in AML / financial crime / risk / compliance products or operations.
Deep understanding of AML transaction monitoring, financial crime typologies...
nofluffjobs.com -
ITMAGINATION-Warszawa
the customer from finance industry.
• 8+ years in application support, production support, or AMS roles in financial services.
• Strong hands-on experience with Fenergo CLM/KYC platform.
• Solid knowledge of KYC/AML processes for institutional clients...
ITMAGINATION-Polska
the customer from finance industry.
• 8+ years in application support, production support, or AMS roles in financial services.
• Strong hands-on experience with Fenergo CLM/KYC platform.
• Solid knowledge of KYC/AML processes for institutional clients...
HSBC Technology Poland-Kraków
HSBC offers opportunities, support and rewards that will take you further.
Your career opportunity
Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering...
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