Praca AML Analyst, Kraków
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Kraków
in data analysis for ordering integrated data related to use cases and acceptance criteria.
• Basic knowledge of Unix commands and file system.
• Experience in the Baking domain is a plus (e.g. Anti Money Laundering, Current Accounts, Savings Accounts...
capgemini.com -
Michael Page-Kraków
O naszym kliencie
Global technological company with its business center in Kraków.
Opis stanowiska
An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used...
michaelpage.pl -
Avalanche Labs-Kraków
fintech, government projects, manufacturing companies etc.
WHAT WE DO
We are set up to provide our customers with end-to-end support in the process of developing software solutions:
• Business need analysis, design of functional and non-functional...
workable.com -
Dentons-Kraków
resources; - Data entry, search, and analysis of data into the Dentons’ conflicts and new matter intake systems in accordance with Dentons’ policies and procedures; - Conduct research via external sources to establish corporate structures and management...
workable.com -
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