Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
PwC-Lublin
AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk...
jmmst.com -
Affirm-Wysokie Mazowieckie
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Affirm seeks a Financial Crimes Analyst to help support a comprehensive...
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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Affirm-Warszawa
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Affirm seeks a Financial Crimes Analyst to help support a comprehensive...
CSHARK-Wrocław
We are looking for a Business Systems Analyst to join our fintech team and support one of our international clients in the FinTech sector — a leading global provider of cutting-edge regulatory and client lifecycle management platforms for...
jmmst.com -
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 -
State Street-Gdańsk
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
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Randstad-Bielsko-Biala
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...
randstad.com -
DCV Technologies-Warszawa
with Jira and Zephyr Familiarity with Agile and Waterfall methodologies Solid understanding of the Software Development Life Cycle (SDLC) Nice to have: Experience in banking or financial institutions, ideally with AML knowledge Experience testing GenAI...
jmmst.com -
ITMAGINATION-Warszawa
position based in the client's Warsaw office. Requirements Minimum 3 years of testing experience Mandatory Certifications: ISTQB Certified Tester Foundation Level (CTFL) – Required at the application stage. ISTQB Certified Tester Advanced Level Test Analyst...
jmmst.com -
CSHARK-Wrocław
Daily Missions Configure and maintain FinTech platform solutions according to business and regulatory requirements. Translate regulatory and business requirements into system configuration specifications. Work closely with clients to understand their AML...
jmmst.com -
Finax, o.c.p., a.s., Spółka akcyjna, Oddział w Polsce-Warszawa
Compliance Officer Miejsce pracy: Warszawa Your responsibilities Monitoring legislative and regulatory changes and helping assess their impact on the company's activities; Preparing analyses related to the legislative changes and company's...
jmmst.com -
XTB-Warszawa
intuition through research and continuously monitor customer experience at every stage of onboarding. Requirements Experience in customer onboarding (KYC/AML), client activation, or conversion optimization within digital products (fintech, e-commerce, or...
jmmst.com -
HSBC Service Delivery Sp. z o.o.-Kraków
the transaction. Instruct the administrative middle office team (Analysis Team Support – ATS) to prepare and maintain deal summary sheets. Monitor the borrower's obligations throughout the loan life (limited to and in particular loan service, financial covenants...
jmmst.com -
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