Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
ALTEN Polska-Gdańsk
the KYC Agile Release Trains within KYC Hub Leading discussions among various business stakeholders Being the bridge between Business and IT Impact assessments, analysis of data and identify gaps and inefficiencies Support driving change and design new KYC...
jmmst.com -
2 podobne oferty: Warszawa, Łódź
ITDS Polska Sp. z o.o.-Warszawa
about-project : As a Data Warehouse Analyst you will be working for our Client - a nationwide modern and digital bank that uses state-of-the-art technologies in order to provide excellent services to corporate and individual customers.
You will...
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 -
BEC Poland-Warszawa
and Reporting Team within AML program. The team consists of software engineers, business analyst reporting to the development manager. The team provides transaction monitoring functionality and reporting products to our customers on the SAS Platform.
At BEC...
Visa-Warszawa
activities include the following areas:
• Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF)
• Office of Foreign Assets Controls and other Sanctions
• Anti-Bribery
• Interchange Fee Regulation
• Criminal Finances Act
The RECO also provides...
jmmst.com -
ManpowerGroup Sp. z o.o.-Warszawa
przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę!
KYC Analyst z językiem niemieckim
Miejsce...
jobs.pl -
Brown Brothers Harriman-Kraków
technologies-expected : Java Spring Boot technologies-optional : HTML CSS JavaScript about-project : A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client...
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 -
Citi-Polska
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Anti Money Laundering Team.
By Joining Citi, you will become part of...
surfingwave.app -
Michael Page-Kraków
O naszym kliencie
This company is a leading provider of AML, BSA, and financial crime compliance solutions, supporting global financial institutions and organizations with managed services, advisory support, and technology-driven compliance tools...
michaelpage.pl -
Tether Operations Limited-Polska
interfacing with company executives and stakeholders to develop and implement a comprehensive strategy for compliance technology focused on investigations and analysis. The Head of Reg Tech will streamline and organize existing data infrastructure, procure...
surfingwave.app -
Allegro-Warszawa
Proven experience as a Product Manager or similar role in project management (roadmapping, resource planning, risk assessment, stakeholder cooperation)
• Experience in designing and implementing changes based on A/B testing and data analysis
• Exceptional...
smartrecruiters.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 -
Ria-Polska
on boarded, process and ongoing KYC updates in accordance with the laws and regulations.
• Agent and partners visitation tasks.
• Store, agents and partners activity oversite, ensuring that transactions carried out at Ria locations comply with internal AML...
surfingwave.app -
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