Praca AML Analyst, Mazowieckie
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Wyniki wyszukiwania - Praca: AML Analyst, Mazowieckie
Jit Team sp. z o.o.-Warszawa
technologies-expected : SQL about-project : Managing the migration of various streams to Client systems from a recently acquired business in Norway. responsibilities : Do a proper GAP analyses of the Data elements we have and what we currently...
Ramp Network-Warszawa
integration, sustainable descriptive analytics, and A/B testing to now encompass predictive and prescriptive analytics fully. In your role as Senior Analyst, you will collaborate closely with the Product, Design, and Engineering Teams to inform high-impact...
ING Bank N.V.-Warszawa
We are looking for you, if you:
• have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality...
appcast.io -
Volt.io-Warszawa
Financial Crime Investigation Units, and the KNF for Financial Crime topics.
• Investigate and provide analysis results of any suspicious transactions in accordance with AML regulations and make all appropriate STR/SAR reporting to relevant FIU (primarily...
workable.com -
BEC Poland-Warszawa
solutions for all BEC’s customers. You will also have a chance to take part in projects driven by specific stakeholders from Danish banks in areas GDPR, Anti-Money Laundering, Core Banking, Credit Risk and others. At BEC, we prefer to collaborate often in...
Dentons-Warszawa
and appropriately manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance processes:
• Client Due Diligence (CDD) Process, including managing high risk clients, PEPs and Business Acceptance Committee Processes...
workable.com -
Silent Eight Pte. Ltd.-Warszawa
impact Silent Eight growth. This role will mainly provide contract analysis, advice and counsel on a wide variety of legal issues.
Key Duties
• Advising senior internal stakeholders in sales, product and partnerships on potential legal risks that may...
appcast.io -
ERGO Technology & Services S.A.-Warszawa
and engineering in combination with ML models experience in development AML, Databricks, Dataiku, and API management experience in using popular MLOps frameworks like MLFlow proficiency in object-oriented programming with Python and other languages practical...
jmmst.com -
Dentons-Warszawa
and Senior Financial Crime Lawyers with projects and ad hoc assignments as required.
Requirements
An AML Analyst should be proficient with the following core compliance processes:
• Client Due Diligence (CDD) Process, including managing high risk clients...
workable.com -
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