Praca AML Analyst, Kraków
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Wyniki wyszukiwania - Praca: AML Analyst, Kraków
DS STREAM-Kraków
CTEs), widoki zmaterializowane, analiza planów zapytań (query plan analysis) oraz zaawansowane indeksowanie.
Nice to have:
• Znajomość domeny biznesowej KYC / AML.
• Zarządzanie obciążeniami bazodanowymi za pomocą Kubernetes.
• Doświadczenie...
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talent.com -
Antal-Kraków
Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial services organization. Background in Assurance, Audit, Risk...
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jmmst.com -
XTB-Kraków
range of other XTB departments. We design and develop an ecosystem of AI-based solutions — from internal microservices, through integrations with external tools, to our own Chat AI. We build internal AML and anti-fraud systems, as well as Customer...
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talent.com -
Antal-Kraków
Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial services organization. Background in Assurance, Audit, Risk...
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jmmst.com -
Antal-Kraków
to drive adoption of control requirements across engineering and technology teams.
Preferred Qualifications
• Experience working with Financial Crime Risk or Compliance systems, such as:
• Transaction Monitoring
• Sanctions Screening
• AML-related...
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talent.com -
Antal-Kraków
Monitoring
• Sanctions Screening
• AML-related platforms
• Experience within a large financial services organization.
• Background in Assurance, Audit, Risk, Compliance, or Control functions.
• Familiarity with technology governance frameworks and control...
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talent.com -
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