Praca AML Analyst
1 - 15 z 25
Wyniki wyszukiwania - Praca: AML Analyst
PwC-Lublin
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...
Pokaż więcej
jmmst.com -
Affirm-Wysokie 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...
Pokaż więcej
AML RightSource-Kraków
Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations...
Pokaż więcej
jmmst.com -
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...
Pokaż więcej
Jit Team-Łódź
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...
Pokaż więcej
jmmst.com -
2 podobne oferty: Warszawa, Gdańsk
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...
Pokaż więcej
CSHARK-Wrocław
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...
Pokaż więcej
jmmst.com -
Dentons-Warszawa
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...
Pokaż więcej
workable.com -
State Street-Gdańsk
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...
Pokaż więcej
jmmst.com -
XTB-Łódź
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...
Pokaż więcej
6 podobnych ofert: Wrocław, Polska, Gdańsk, Poznań, Kraków...
Randstad-Bielsko-Biala
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...
Pokaż więcej
randstad.com -
Sii Sp. z o.o.-Wrocław
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...
Pokaż więcej
12 podobnych ofert: Katowice, Gdańsk, Białystok, Szczecin, Lublin...
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 of...
Pokaż więcej
jmmst.com -
DCV Technologies-Warszawa
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...
Pokaż więcej
jmmst.com -
ITMAGINATION-Warszawa
position based in the client's Warsaw office. Requirements Minimum 3 years of testing experience Mandatory Certifications: ISTQB Certified Tester Foundation Level (CTFL) – Required at the application stage. ISTQB Certified Tester Advanced Level Test Analyst...
Pokaż więcej
jmmst.com -
12
Firmy poszukujące pracowników:
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