Praca AML, Warszawa
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Wyniki wyszukiwania - Praca: AML, Warszawa
Credit Agricole Bank Polska S.A.-Warszawa
Jako Specjalista ds. KYC/AML będziesz pełnił kluczową rolę w procesie rewizji cyklicznej KYC oraz onboardingu klientów korporacyjnych. Twoje główne zadania będą obejmować:
• pozyskiwanie dokumentacji oraz informacji niezbędnych do identyfikacji...
praca.pl -
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...
Warszawa
For our Client, an international financial services company, we are looking for candidates for the position of AML Specialist.
• experience in a similar role, preferably in compliance, risk management, or related fields,
• knowledge of industry...
traffit.com -
emagine Sp. Z o.o.-Warszawa
to communicate effectively with stakeholders and address testing challenges. Nice to Have Experience with Selenium, AML processes, or Generative AI/ML. PROJECT INFORMATION: Industry: banking Location: hybrid work (1 day a week from the office in Gdańsk/Gdynia...
ManpowerGroup Sp. z o.o.-Warszawa
z KYC, AML lub pokrewnym
• Znajomość języka niemieckiego na poziomieumożliwiająca pracę z dokumentacją w języku niemieckim
• Znajomość języka angielskiego umożliwiająca komunikację wewnętrzną w międzynarodowym środowisku
• Dobre umiejętności analityczne...
Antal-Warszawa
and inclusive working environment. ,[Conduct due diligence (Know Your Broker) on new and existing sell-side relationships in compliance with Bank's procedures and AML regulations., Collect, verify, and maintain KYB documentation and data from internal/external...
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 -
emagine Sp. Z o.o.-Warszawa
Familiarity with Agile/SAFe methodologies and test management tools (e.g., qTest).
Ability to communicate effectively with stakeholders and address testing challenges. […]
Experience with Selenium, AML processes, or Generative AI/ML. […]
Location...
nofluffjobs.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 -
Volt.io-Warszawa
At least 5 years of experience in a similar role,
• Strong written and verbal communication skills in English (additional languages are a strong plus),
• Experience with regulatory compliance for KYC and AML,
• High energy and a strong sense of...
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 -
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 -
Warszawa
reports
• Ensuring Financial institution are compliance with anti-money laundering regulations
• Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification whenever necessary
• Help identify and report any...
capgemini.com -
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