Praca AML, Mazowieckie
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Wyniki wyszukiwania - Praca: AML, Mazowieckie
BEC Poland-Warszawa
technologies-expected : PowerShell Windows Server Jenkins technologies-optional : Kafka about-project : This position is based at our friendly office in Warsaw and you will join our FCP Platform and Support Team (PLS) within the AML Program...
BEC Poland-Warszawa
This position is based at our friendly office in Warsaw and you will join our FCP Platform and Support Team (PLS) within the AML Program. We pursue the important mission to fight financial crime in collaboration with a wide range of Danish banks...
jmmst.com -
Bank BPS S.A.-Warszawa
tworzysz procedury i regulacje wewnętrzne
• Twoim dodatkowym atutem będzie wiedza i doświadczenie w obszarze AML/CFT
Oferujemy
• możliwość pracy zdalnej do 10 dni w miesiącu
• prywatną opiekę medyczną
• ubezpieczenie grupowe
• zakładowy fundusz świadczeń...
BEC Poland-Warszawa
WHAT’S THE ROLE ABOUT? The team FCP KYC is part of the program AML (Anti Money Laundering) program and is in charge of the development and maintenance of the systems supporting our banks in collecting data about the banks customers and all...
jmmst.com -
BEC Poland-Warszawa
and Reporting Team within AML program. The team consists of software engineers, business analyst reporting to the development manager. The team provides transaction monitoring functionality and reporting products to our customers on the SAS Platform.
At BEC...
ALTEN Polska-Warszawa
in approach and work produced to a high quality of standard, and you always strive to find the solution Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Working agile and experience with SAFe is an advantage...
jmmst.com -
Warszawa
model performance to improve accuracy and reduce false positives.
• Collaborate with domain experts to integrate domain knowledge into model development and ensure real-world applicability.
AML and Fraud Detection Strategies:
• Analyze transaction data...
capgemini.com -
Ministerstwo Finansów-Warszawa
Starszy Specjalista ds. wymiany informacji z zagranicą (Analityk AML w GIIF)
Lokalizacja: Warszawa
Ogłoszenie Bezpośrednie
Szczegóły oferty:
W Wydziale Wymiany Informacji z Zagranicą, Departament Informacji Finansowej
w Ministerstwie Finansów...
jmmst.com -
ITDS Polska Sp. z o.o.-Warszawa
design and implement AML processes and solutions associated with a wide variety of data sets and also collaborate across the Treasury Department to essentially monitor and investigate suspicious financial activity. Do what’s best while fighting Financial...
Visa-Warszawa
activities include the following areas:
• Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF)
• Office of Foreign Assets Controls and other Sanctions
• Anti-Bribery
• Interchange Fee Regulation
• Criminal Finances Act
The RECO also provides...
jmmst.com -
ManpowerGroup Sp. z o.o.-Warszawa
oraz wyjaśniania ewentualnych niejasności
Oczekiwania:
• Min.rok doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym
• Znajomość języka niemieckiego na poziomie umożliwiająca pracę z dokumentacją w języku niemieckim
• Znajomość języka angielskiego...
jobs.pl -
Volt.io-Warszawa
Payment Institution License, while supporting our ambitious growth plans. You will design and oversee a robust compliance framework, lead AML/CTF efforts, and act as the primary point of contact with EU and Polish regulators. This role combines strategic...
workable.com -
Michael Page-Warszawa
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...
michaelpage.pl -
Allegro-Warszawa
the clients and understand their needs
• Fluent in Polish and English
• Experience in KYC/AML processes (not a must)
• Experience in creating IT products based on microservices
• Understanding of the data driven design concept
In your daily work you will...
smartrecruiters.com -
Warszawa
the same.
YOUR TASKS
• Configure, maintain, and optimize the NetReveal platform, focusing on modules such as Scenario Manager AML/CDD, Application Builder, Services Manager and more,
• Develop and manage Oracle database objects using PLSQL, ensuring...
capgemini.com -
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