Praca AML Analyst, Poznań
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Wyniki wyszukiwania - Praca: AML Analyst, Poznań
Franklin Templeton Investments Poland Sp. z o.o.-Poznań
Senior Compliance Analyst Miejsce pracy: Poznań Your responsibilities Administer the GIFTS Transaction Monitoring System, FTI’s traditional AML software, and support the Threatmatrix program when required. Conduct AML investigations...
jmmst.com -
Allegro-Poznań
Manager or similar role in project management (roadmapping, resource planning, risk assessment, stakeholder cooperation) Experience in designing and implementing changes based on A/B testing and data analysis Exceptional problem-solving abilities...
PwC-Poznań
Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...
jmmst.com -
PwC-Poznań
Analyst with Dutch | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external...
jmmst.com -
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