Praca AML Analyst, Gdańsk
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Wyniki wyszukiwania - Praca: AML Analyst, Gdańsk
B2B.NET S.A.-Gdańsk-jmmst.com-
analysis and understanding, UML/BPMN diagrams, data modelling, communication skills, Confluence, Jira, Sharepoint, document functional and Non-functional requirements, acceptance criteria, Agile and Scrum practical experience, Understanding of AML...
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Develocraft sp. z o.o.-Gdańsk-
customer onboarding and verification, transaction monitoring, and anti-money laundering (AML) activities
responsibilities :
• Develop and maintain services and APIs using C# and Java
• Work at the 'bleeding edge' of account information and payment...
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Transition Technologies PSC-Gdańsk-jmmst.com-
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
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AS INBANK SPÓŁKA AKCYJNA-ODDZIAŁ W POLSCE-Gdańsk-
on supporting communication with regulatory authorities and conducting in-depth analysis of Inbank’s operations to ensure full adherence to both internal policies and external regulations. Key areas of responsibility include consumer financing, data protection...
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PwC-Gdańsk-jmmst.com-
Senior Data Analyst | FCU Technology Team Miejsce pracy: Gdańsk Technologies we use Expected PowerBI SQL Excel Your responsibilities You will be involved in data analytics consulting projects - propose solutions, gather business and technical...
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Develocraft sp. z o.o.-Gdańsk-jmmst.com-
financial processes, including customer onboarding and verification, transaction monitoring, and anti-money laundering (AML) activities Your responsibilities Develop and maintain services and APIs using C# and Java Work at the 'bleeding edge' of account...
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PwC-Gdańsk-jmmst.com-
services for global PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: AI...
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PwC-Gdańsk-jmmst.com-
by the implementation of several projects, Good knowledge of business processes, Experience in supporting different stages of software development process (analysis, design, implementation, testing, deployment), Good understanding of IT technology, Experience...
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