Praca AML Analyst
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Randstad Polska Sp. z o.o.Gdańskjobs.pl
eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!
KYC/AML Analyst
Nr ref.: 334/4/2026/PM/268246/jobs.pl Gdańsk (pomorskie)
What we offer
• Work model: Fully...
CSHARKWrocławjmmst.com
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...
RandstadGdańskrandstad.com
Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain.If you have a keen...
Transition Technologies PSCKatowicejmmst.com
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
4 podobne oferty: Warszawa, Wrocław, Gdańsk, Kraków
Randstad Polska Sp. z o.o.Gdańsk
Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position
• Analytical Skills: Proven ability to analyze complex data and draw logical conclusions
• Language: Fluent English (written and verbal) is required
Key...
State StreetGdańskjmmst.com
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...
XTBWysokie Mazowieckie
tools, to our own Chat AI. We create internal AML and antifraud systems, as well as a Customer Database - a central collection of client data. Each of these solutions translates into higher service quality, greater security, and customer satisfaction...
RITS Professional ServicesWrocławjmmst.com
we deliver, and our organizational culture is based on trust, collaboration, and continuous improvement. Responsibilities: • Identifying business needs at the system user level and proposing solutions • DMS analysis: Designing metadata structures...
ExpereoKatowiceworkable.com
multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close...
iteoWarszawajmmst.com
lub koordynacji projektów Znajomość produktów issuingowych i kart płatniczych Doświadczenie w obszarze compliance / regulacji Znajomość AML, KYC, KYB, fraudów, chargebacków Doświadczenie we wdrażaniu wymagań organizacji płatniczych Doświadczenie w środowisku...
Krakówicims.com
and routines within the Nordic region.
• Collect and organize information from the business to support compliance assessments and regulatory reviews.
• Assist in preparing documents, reports, presentations, and initial analyses for decision making by senior...
CitigroupWarszawajmmst.com
community and make a real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...
Krakówicims.com
and routines within the Nordic region.
• Collect and organize information from the business to support compliance assessments and regulatory reviews.
• Assist in preparing documents, reports, presentations, and initial analyses for decision making by senior...
CitigroupWarszawajmmst.com
for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions. Responsibilities: Conduct thorough verification of...
DCV TechnologiesWarszawajmmst.com
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...
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