Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
PwC-Lublin
AML Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal...
jmmst.com -
ITDS Polska Sp. z o.o.-Radom
for this role.
Your responsibilities
• Provide expert interpretation of international AML regulations and KYC guidelines, ensuring policies meet global standards and evolving best practices.
• Conduct comprehensive legal research and analysis on AML...
2 podobne oferty: Płock, Warszawa
PwC-Lublin
AML Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources...
jmmst.com -
Makeitright Sp. z o.o.-Gdańsk
IT Analyst (Transaction Monitoring / Financial Crime Prevention)📍 Lokalizacja: Warszawa / Gdańsk / Gdynia / Łódź (hybrydowo – 2 dni w tygodniu z biura)
📄 Forma współpracy: B2B
⏳ Kontrakt: 12 miesięcy z możliwością przedłużenia
O projekcieDla...
2 podobne oferty: Chojnice, Słupsk
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...
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STATE STREET BANK INTERNATIONAL GMBH-Chojnice
IT Business Analysis, Officer
Miejsce pracy: Gdańsk
Technologies we use
Expected
• Fenergo SaaS
About the project
The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will...
1 podobna oferta: Słupsk
Adecco Poland Sp. z o.o.-Warszawa
guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML risks...
jmmst.com -
Randstad Polska Sp. z o.o.-Warszawa
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...
jobs.pl -
ITDS Polska Sp. z o.o.-Warszawa
responsibilities Provide expert interpretation of international AML regulations and KYC guidelines, ensuring policies meet global standards and evolving best practices. Conduct comprehensive legal research and analysis on AML regulatory trends and emerging risks...
jmmst.com -
ITDS Polska Sp. z o.o.-Płock
UML
• SQL
• NoSQL
Operating system
• Windows
About the project
As a Senior Fullstack Developer (Java & Angular), you will be working for our client, a leader in financial technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join...
1 podobna oferta: Radom
Warszawa
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...
traffit.com -
Lufthansa Systems-Słupsk
Strong experience in: Python, PySpark, Pytest, Azure Data Factory, Azure AML, Databricks and Git.
• Must have experience in creating data visualizations using BI tools e.g., Tableau,
• Experience in Modern Data Architecture (Data Lake),
• Experience in...
1 podobna oferta: Chojnice
Antal-Tarnów
Monitoring
• Sanctions Screening
• AML-related platforms
• Experience within a large financial services organization.
• Background in Assurance, Audit, Risk, Compliance, or Control functions.
• Familiarity with technology governance frameworks and control...
2 podobne oferty: Kraków, Gorlice
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...
workable.com -
XTB-Płock
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: Gorlice, Warszawa, Kraków, Tarnów, Radom
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