Praca AML Analyst, Mazowieckie
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Wyniki wyszukiwania - Praca: AML Analyst, Mazowieckie
Capgemini-Warszawa
Data Scientist - AML Solutions
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential...
appcast.io -
Citigroup-Warszawa
We are recruiting a Testing Senior Analyst who will apply deep disciplinary knowledge to enhance automation frameworks and tools, primarily focusing on RPA, AI/ML, and bots in the UAT area.
Responsibilities :
• Develop and maintain Python...
Capgemini-Warszawa
suspicious activities aligned with Anti-Money Laundering (AML) frameworks.
• Support compliance and risk management teams with insights derived from machine learning models and analytics.
Data Management:
• Perform advanced data analysis and preprocessing...
appcast.io -
Citigroup-Warszawa
reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze...
jmmst.com -
Bitfinex-Warszawa
documentation requirements, and account behaviour analysis in the context of KYC/AML/CTF and Sanctions.
Duties include understanding the framework of our transaction monitoring rules on a risk-based approach as well as analyzing and evaluating data needed...
appcast.io -
ITDS-Warszawa
Do what’s best while fighting Financial Crime!
Data Warehouse Analyst
Warsaw based opportunity with a possibility to work remotely
As a Data Warehouse Analyst you will be working for our Client - a nationwide modern and digital bank that uses...
Crystal Intelligence-Warszawa
and with third parties as necessary; - Perform the KYC checks and other due diligence on new counterparties and/or business transactions; - Serve as the primary point of contact for and respond to queries related to compliance, including the GDPR and AML...
appcast.io -
HTH Recruitment-Warszawa
predictive models / liaising with operating units / updating TMS forecasts)
• Daily netting, monitoring maturities and settlements
• Preparation of Bank KYC, AML & Sanctions requests for review
• Daily prior day cash account reconciliation in Treasury...
IOV Omnibusverkehr GmbH Ilmenau-Warszawa
and communication with providers of legal, tax, and accounting services
• Analysis of various jurisdictions’ legislation (Ukraine, U.S., Cyprus, Poland, Lithuania) related to the launch and operation of current or new projects, including their structuring and/or...
appcast.io -
Citigroup-Warszawa
The team responsible for the development and execution of the overall strategy for the independent validation of all Consumer Valuation models, including Anti-Money Laundering (AML) varying techniques.
What you’ll do:
• Conducts statistical analysis for...
Revolut-Warszawa
remedies to promote compliance Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders as required Creating, assessing, and implementing policies from scratch What...
jmmst.com -
1 podobna oferta: Kraków
Citigroup-Warszawa
Post location: Warsaw, Prosta 36, Citi Solutions Center
Team/role overview:
The Big Data Scientist will be responsible for conducting analysis of financial monitoring system within Anti Money Laundering program in Citi. The Incumbent will work in...
Euronet – EFT Segment-Warszawa
other regulatory requirements.
• Perform in-depth analysis of transactions using excel advances techniques to detect unusual/suspicious activity.
• Implement and effective AML/CTF training and continuing education programs to all applicable employees...
workable.com -
HAYS POLAND Sp. z o.o.-Warszawa
Business Analyst with AML
lokalizacja: Warszawa (mazowieckie)
numer referencyjny: 1191955/jobs.pl
forma zatrudnienia: Pełny etat
Hays IT Contracting to współpraca oparta na zasadach B2B. Nasza firma dopasowuje specjalistów IT do najciekawszych...
jobs.pl -
Warszawa
analysis, model building, and automation.
• Hands-on experience in one or more of these domains: Fraud Management / AML / KYC / S&E, contributing to risk mitigation and compliance improvements in banking systems.
• Ability to analyze complex datasets...
capgemini.com -
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