Praca AML Analyst
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DentonsWarszawaworkable.com
this role is to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients.
The role...
CSHARK Sp. z o.o.Wrocławtalent.com
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...
Gramian Consulting GroupPolskaworkable.com
Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments.
We are looking for Senior Business Analysts to translate complex...
SPEEDNETGdańsktalent.com
compliance, w tym AML i KYC. Docelowo system będzie wykorzystywany przez ponad 3 000 użytkowników biznesowych dziennie. Szukamy właśnie Ciebie, jeśli możesz się pochwalić: min. 5 lat doświadczenia jako Business / System Analyst w projektach IT (Agile...
Randstad Polska Sp. z o.o.Warszawajobs.pl
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...
Harvey Nash TechnologyWarszawatalent.com
For our client we are looking for a Middle Office Operations Analyst.
Warsaw, hybrid (3 days per week in the office)
B2B/UZ student: 40-50pln/h
• 0–2 years of relevant experience (e.g. middle office, payments, transaction processing, banking...
Warszawacapgemini.com
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 integration and performance, - Provide basic configuration support...
ASTEK PolskaWarszawatalent.com
Management (przelewy krajowe i międzynarodowe, inkaso, e-banking korporacyjny, rodzaje kont, pooling gotówkowy, karty VISA, core banking) — bez wymogu biegłości
• Znajomość regulacji: AML, STIR/SINF, PSD2, RODO, sankcje i embarga
• Komunikacja z biznesem...
Poznańsymphonyai.com
that the rest of the Financial Services AI Value Delivery practice can reuse.
• Use AI tools in your own workflow — for planning, status synthesis, risk analysis, alert and scenario review, customer artifacts, and quality checks. We expect AI-first...
TpayPolskatalent.com
na poziomie co najmniej B2.
Mile widziane:
• Znajomość branży fintech, regtech, bankowości lub płatności.
• Znajomość procesów KYC, KYB, AML, fraud lub identity verification.
• Doświadczenie w realizacji integracji z dostawcami usług weryfikacyjnych...
1 podobna oferta: Poznań
Warszawatraffit.com
Dla naszego Klienta, międzynarodowego funduszu inwestycyjnego z ponad 30-letnim doświadczeniem na rynku globalnym, poszukujemy osoby na stanowisko Senior Credit Analyst.
• zbieranie i przeglądanie dokumentów wymaganych do analizy finansowej...
Gramian Consulting GroupPolskaworkable.com
Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments.
We are looking for a Senior Test Automation Engineer to design...
CSHARK Sp. z o.o.Wrocławtalent.com
to haves
• Experience in fintech, banking, or financial services.
• Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes and regulations.
• University degree in Economics, Finance, Banking, or related areas.
• Familiarity with...
AntalKrakówtalent.com
to drive adoption of control requirements across engineering and technology teams.
Preferred Qualifications
• Experience working with Financial Crime Risk or Compliance systems, such as:
• Transaction Monitoring
• Sanctions Screening
• AML-related...
XTBWarszawatalent.com
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...
3 podobne oferty: Łódź, Poznań, Polska
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