Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
HAYS POLAND Sp. z o.o.Polskajobs.pl
For our client, we are looking for Transaction Monitoring Analyst/AML Analyst with German for a remote project.
Start date: immediately.
Requirements
• Fluent German (min B2/C1)
• Experience in AML and Finance is welcome
• Strong analytical...
DCV TechnologiesKrakówjmmst.com
Location: Kraków, Poland (Hybrid 3 days/week) Experience: 8 Years Domain: Financial Services (Investment Banking / Prime Brokerage) About the Role We are seeking a highly experienced IT Expert / Business Analyst to join dynamic team in Kraków.
Our...
Warszawatraffit.com
Dla naszego Klienta, międzynarodowego funduszu inwestycyjnego z ponad 30-letnim doświadczeniem na rynku globalnym, poszukujemy osoby na stanowisko Senior Credit Analyst.
• zbieranie i przeglądanie dokumentów wymaganych do analizy finansowej...
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...
Randstad Polska Sp. z o.o.Warszawajobs.pl
Your tasks
• Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the framework complies with local and global standards^.
• Conduct thorough legal research and analysis on international...
Caspian OneKrakówjmmst.com
regulatory change, workflow optimisation Corporate or Retail Banking – onboarding, lending, payments, customer journeys Payments, Cards & Lending – scheme integrations, issuer/acquirer flows, ISO 20022 Risk, Compliance & AML – KYC, transaction monitoring...
3 podobne oferty: Polska, Wrocław, Warszawa
Randstad Polska Sp. z o.o.Warszawajobs.pl
youhybrid work
Your tasks
• Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the framework complies with local and global standards^.
• Conduct thorough legal research and analysis...
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...
Warszawatraffit.com
For our Client, an international financial services company, we are looking for candidates for the position of AML/KYC Remediation Specialist.
• experience in AML/KYC, preferably in a regulated Luxembourg environment,
• strong knowledge of KYC...
SpyrosoftWrocławjmmst.com
banking and financial services organizations across Europe. We are seeking Mid-level to Senior-level Business Analysts and Project Managers who combine banking industry expertise with strong capabilities in project delivery, business analysis...
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...
DCV TechnologiesWarszawajmmst.com
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...
CSHARKWrocławjmmst.com
Daily Missions Configure and maintain FinTech platform solutions according to business and regulatory requirements. Translate regulatory and business requirements into system configuration specifications. Work closely with clients to understand their AML...
XTBWarszawajmmst.com
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 Database...
Antal Sp. z o.o.Krakówjmmst.com
effectiveness through documentation reviews, stakeholder interviews, spot checks, and analysis of available metrics and indicators. Identify control gaps, assess associated risks, and support application teams in developing and implementing remediation plans...
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