Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
Connectis_-Poznań
Wspólnie z naszym Partnerem, poszukujemy osoby na stanowisko System Analyst z doświadczeniem w bankowości, szczególnie w obszarach AML i KYC.
Projekty prowadzone są w Departamencie Przeciwdziałania Praniu Pieniędzy, dotyczące wypracowania nowych...
Dentons-Warszawa
this role is to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients.
The role...
workable.com -
Connectis_-Warszawa
Wspólnie z naszym Partnerem z sektora bankowości poszukujemy doświadczonego/ej specjalisty/ki do świadczenia usług jako AML/KYC Analyst. Projekt obejmuje kompleksową weryfikację klientów oraz ocenę ryzyka AML/CFT w instytucji finansowej...
Randstad Polska Sp. z o.o.-Warszawa
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...
jobs.pl -
Scalo-Warszawa
priorytetami oraz pracy w dynamicznym środowisku projektowym.
Mile widziane:
• doświadczenie w projektach związanych z bankowością internetową lub mobilną dla klientów korporacyjnych,
• znajomość zagadnień KYC, AML, zarządzania pełnomocnictwami...
Gramian Consulting Group-Polska
Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments.
We are looking for Senior Business Analysts to translate complex...
workable.com -
XTB-Warszawa
range 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...
Poznań
and implementation recommendations; conduct gap analyses and remediation roadmaps.
• Act as a trusted advisor across client Compliance, Risk, Operations, and Technology teams — challenging existing methodologies to drive better outcomes.
• Advise customers...
symphonyai.com -
XTB-Gdańsk
range 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...
1 podobna oferta: Katowice
Gramian Consulting Group-Polska
Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments.
We are looking for a Senior Test Automation Engineer to design...
workable.com -
Warszawa
the NetReveal platform, focusing on modules such as Scenario Manager AML/CDD, Application Builder, Services Manager and more, - Develop and manage Oracle database objects using PLSQL, ensuring integration and performance, - Provide basic configuration support...
capgemini.com -
payabl.-Kraków
partners, and third parties, ensuring full compliance with relevant regulations. As the primary client contact during onboarding, you will work closely with internal stakeholders across Sales, Customer Success, AML, Product, Risk, and Finance to facilitate...
workable.com -
Volt.io-Warszawa
customer actions and alerts flagged by Transaction Monitoring (TM) systems, ensuring thorough analysis and appropriate resolution.
• Manual Account Reviews: Conduct manual reviews of customer accounts and transactions, utilizing analytical techniques...
workable.com -
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