Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
DentonsWarszawaworkable.com
this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.
Responsibilities...
ITDS Polska Sp. z o.o.Warszawa
ensuring policies meet global standards and evolving best practices.
• Conduct comprehensive legal research and analysis on AML regulatory trends and emerging risks to inform strategic policy development.
• Collaborate with cross-functional teams to drive...
HAYS POLAND Sp. z o.o.Polska
For our client, we are looking for Transaction Monitoring Analyst/AML Analyst with German for a remote project.
Start date: immediately.
Requirements
• Fluent German (min B2/C1)
• Experience in AML and Finance is welcome
• Strong analytical...
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 projekcie...
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...
Makeitright Sp. z o.o.Gdynia
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 projekcie...
1 podobna oferta: Łódź
Randstad Polska Sp. z o.o.Warszawajobs.pl
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...
ITDS Polska Sp. z o.o.Poznań
Angular), you will be working for our client, a leader in financial technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join a cutting-edge project focused on developing and advancing AML Pathways to ensure safer financial environments...
Randstad Polska Sp. z o.o.Warszawa
youhybrid work
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...
ITDS Polska Sp. z o.o.Warszawa
projects across risk management, compliance, and regulatory frameworks—ensuring adherence to standards such as KNF, EBA, AML/CFT, and DORA. This role offers the chance to shape the future of banking regulations while advancing your leadership career in a...
Warszawatraffit.com
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...
XTBWarszawa
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...
6 podobnych ofert: Katowice, Gdańsk, Poznań, Polska, Kraków...
XTBŁódź
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...
Sii Sp. z o.o.Katowice
technologies-expected :
• Microsoft Power Platform
• TOGAF
• Prosci (ADKAR)
• Azure DevOps
technologies-optional :
• AML
about-project :
• At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for...
12 podobnych ofert: Gdańsk, Białystok, Wrocław, Szczecin, Lublin...
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