Praca AML, Gdańsk
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Wyniki wyszukiwania - Praca: AML, Gdańsk
STATE STREET CORPORATION-Gdańsk
GCF AML/KYC Specialist, Officer
GCF AML/KYC Specialist, Officer
Apply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088
Who...
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...
emagine Polska-Gdańsk
passionate about automation, deployment processes, and troubleshooting, and have a willingness to expand your knowledge in the AML domain, this is an exciting opportunity for you!
Responsibilities:
• Design, build, and maintain Jenkins and Ansible-based CI...
Astek-Gdańsk
the AML domain and support various teams
NINAA/Netscaler knowledge
SAFe for teams certified – Must have
Good knowledge of AML domain - added advantage
Technology: Java
Oracle
DB2
Mainframe
UC4
TWS
IBM Datastage
Weblogic
JBOSS
Tomcat
GIT
Skills: Environment...
Jit Team-Gdańsk
expertise in the AML domain and provide domain-specific support
Expected competences and knowledge
• Experience with Jenkins and Ansible for building and maintaining pipelines
• Experience with deploying new packages in various environments
• Strong...
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 -
emagine Polska-Gdańsk
documentation for status reporting
• Clear understanding how the workstream scope links to the overall vision
• Good domain and AML competence, understanding financial crime risks and controls and KYC
• Extensive stakeholder management experience
• Formulate...
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 -
Michael Page International (Poland) Sp. z o.o.-Gdańsk
Build and maintain APIs for internal and third-party integrations using Erlang, ensuring seamless communication between our core systems and external services.
• Third-Party Integration: Integrate with third-party services, such as AML providers, payment...
Jit-Gdańsk
Strong skills in creating detailed and actionable reports for status and milestone tracking .
Deep understanding of how workstream deliverables connect to the broader project vision .
Domain expertise in Anti-Money Laundering (AML) , financial crime...
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...
HedgeServ Ltd-Gdańsk
addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor.
Key Responsibilities: Assist in the production of daily, weekly and monthly NAV, ensuring completion of...
ERGO Technology & Services-Gdańsk
and automating + scaling them
• deep knowledge of software development and engineering in combination with ML models
• experience in development AML, Databricks, Dataiku, and API management
• experience in using popular MLOps frameworks like MLFlow
• proficiency...
HedgeServ Ltd-Gdańsk
and distribute to client(s) on a periodic basis.
Complete and maintain AML requirements for all investor transactions.
Provide money movement notification to the client(s) and prepare wire instructions for money movements for investor activity.
Serve as daily...
HedgeServ Ltd-Gdańsk
addition to both compulsory (AML/KYC) and optional training.
Key Accountabilities of the Role
The below list is not finite and may be added to. The combination of tasks required to be executed will vary depending on both client structure, client...
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