Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
Vistra Poland-Warszawa
Vistra Poland poszukuje kandydatów na stanowisko Business Analyst (KYC / AML - Financial Services) - REMOTE w kategorii Business analytics/System analytics, w Warszawa. To świetna propozycja dla osób z doświadczeniem na poziomie mid i znajomością...
Neontri-Warszawa
współpracę i dobre relacje. Pracujemy w mniejszych zespołach ze zróżnicowanym seniority. Informacje o projekcie: Obecnie dla naszego Klienta z branży bankowej poszukujemy Business Analyst (AML/KYC) Projekt: Czas trwania projektu : ponad 12 miesięcy...
jmmst.com -
CSHARK Sp. z o.o.-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...
Jit Team-Warszawa
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...
jmmst.com -
2 podobne oferty: Gdańsk, Łódź
CSHARK Sp. z o.o.-Wrocław
Economics, Finance, IT, or related fields.
• Basic knowledge of banking, fintech, or financial services.
• Interest in areas like AML (Anti-Money Laundering) or KYC (Know Your Customer).
• Any experience (internship, projects) related to business analysis...
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...
jmmst.com -
XTB-Wrocław
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...
Transition Technologies PSC-Wrocław
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
jmmst.com -
4 podobne oferty: Gdańsk, Katowice, Warszawa, 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...
randstad.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...
jmmst.com -
Randstad Polska Sp. z o.o.-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...
jobs.pl -
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...
5 podobnych ofert: Łódź, Kraków, Katowice, Polska, Warszawa
Expereo-Katowice
multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close...
workable.com -
Randstad Polska Sp. z o.o.-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...
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...
jmmst.com -
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