Praca AML Analyst, Gdańsk
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Senior Analyst with German | Financial Crime Unit
PwC
Level: specialist
Working hours: Full time
Published 2024/11/05
PwC Poland’s Financial Crime Unit (FCU) team is composed of...
CareerArc-Gdańsk
potential.
Title and Summary
Senior Software Engineer-3 Overview:
Software engineers working on Mastercard's enterprise KYC & AML platform play a key role in the development and maintenance of the products that secure high-quality connectivity to banks...
appcast.io -
State Street-Gdańsk
/accounts to comply with State Street's AML Policy and Standards.
Why this role is important to us
The KYC Operations team’s primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new...
CareerArc-Gdańsk
potential.
Title and Summary
Senior Software Engineer-2 Overview:
Software engineers working on Mastercard's enterprise KYC & AML platform play a key role in the development and maintenance of the products that secure high-quality connectivity to banks...
appcast.io -
Jit Team-Gdańsk
you a nice time during regular integration meetings
Project
The project, focused on anti-money laundering measures , provides a solution to meet regulatory requirements for police authorities in Sweden and Finland. Timely and high-quality delivery...
London Stock Exchange Group-Gdynia, 20 km od Gdańsk
Senior Research Analyst with: French, German or Italian
Senior Research Analyst with: French, German or Italian Apply locations POL-Gdynia-3T Office Park, Tower C time type Full time posted on Posted 4 Days Ago job requisition id R0099740
We are...
ERGO Technology & Services-Gdańsk
Business Services unit to contribute in a new way to the growth of ERGO’s business. Acting as a co-partner and internal consultant, it adds non-IT value and supports the development of the entire ERGO Group, currently offering skills in reporting, analysis...
London Stock Exchange Group-Gdynia, 20 km od Gdańsk
input on how to fulfil complex, specific client requirements in support of pre-sale activities.
• Acts as a point of contact for customers’ queries regarding the LSEG Due Diligence Reports content.
• Conducts analysis of raised issues and works with...
appcast.io -
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