Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
Dentons-Polska
Lawyers with projects and ad hoc assignments as required
Requirements
An AML Analyst should be proficient with the following core compliance processes:
• Client Due Diligence (CDD) Process, including managing high risk clients, PEPs and Business...
workable.com -
AML RightSource, LLC-Kraków
Job Description:
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted...
jmmst.com -
ERGO Technology & Services-Gdańsk
Business Services unit to contribute in a new way to the growth of ERGO’s business. Acting as a co-partner and internal consultant, it adds non-IT value and supports the development of the entire ERGO Group, currently offering skills in reporting, analysis...
Warszawa
For our Client, an international financial services company, we are looking for candidates for the position of AML Specialist.
• experience in a similar role, preferably in compliance, risk management, or related fields,
• knowledge of industry...
traffit.com -
Gdynia
The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP...
appcast.io -
Warszawa
the same.
YOUR TASKS
• Configure, maintain, and optimize 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...
capgemini.com -
Warszawa
model performance to improve accuracy and reduce false positives.
• Collaborate with domain experts to integrate domain knowledge into model development and ensure real-world applicability.
AML and Fraud Detection Strategies:
• Analyze transaction data...
capgemini.com -
Katowice
and regulatory stress testing.
• Time series analysis.
• Practical experience with modelling or validation in Python or R Project.
• Ability to analyze, interpret and present complex analytical data, both verbally and in writing to prepare high-quality...
capgemini.com -
Warszawa
reports
• Ensuring Financial institution are compliance with anti-money laundering regulations
• Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification whenever necessary
• Help identify and report any...
capgemini.com -
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