Praca AML Analyst, Warszawa
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Wyniki wyszukiwania - Praca: AML Analyst, Warszawa
Strategic Staffing Solutions-Warszawa
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC)...
Strategic Staffing Solutions-Warszawa
At least 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) […]
Self-motivated and proactive team player who takes ownership and accountability...
nofluffjobs.com -
Strategic Staffing Solutions-Warszawa
experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A...
Jacobs-Warszawa
At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission-critical outcomes, operational advancement, scientific discovery and cutting-edge...
nofluffjobs.com -
Strategic Staffing Solutions-Warszawa
Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A quick learner who can...
Strategic Staffing Solutions-Warszawa
experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial) Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A...
Strategic Staffing Solutions-Warszawa
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC)...
myGwork-Warszawa
skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC...
myGwork-Warszawa
to focus on details at work and are interested in development in KYC area As a KYC Operations Analyst in the Corporate Investment Banking Maker Team you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient...
ITDS-Warszawa
Do what’s best while fighting Financial Crime! Warsaw-based opportunity with a possibility to work remotely! As a Data Warehouse Analyst you will be working for our Client – a nationwide modern and digital bank that uses state-of-the-art...
Strategic Staffing Solutions-Warszawa
Owning and driving the onboarding process on behalf of the desk/FNBG for all client types and products (Cash and Derivatives)., Active discussions with Sales/FNBG to manage priorities., Develop in depth knowledge of all requirements needed such as AML...
Capgemini Polska-Warszawa
as databases, APIs, flat files, and streaming platforms Data Transformation: Developing Quantexa ETL processes to clean, normalize, and transform raw data into a format suitable for analysis and modeling Development of advanced analytics solutions for...
apreel Sp. z o.o.-Warszawa
/ stycznia Współpraca: długofalowa Zatrudnienie: przez apreel na zasadach B2B Stawka: do 160,00 PLN netto/h ,[Szukamy 2 analityków / architektów biznesowych, którzy z uwzględnieniem naszych dotychczasowych prac (gap analysis): , pomogą zaprojektować...
myGwork-Warszawa
control environment. At FCSO, highly skilled AML specialists ensure that risk events are reviewed, red flags are analysed, and escalation and resolution are managed. FCSO Department was one of the first departments opened in Standard Chartered in Poland...
Capgemini Polska Sp. z o.o.-Warszawa
Access to over 70 training tracks with certification opportunities (e.g., GenAI, Excel, Business Analysis, Project Management) on our NEXT platform. Dive into a world of knowledge with free access to Education First languages platform, Pluralsight, TED...
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