Praca AML Analyst, Słupsk
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Wyniki wyszukiwania - Praca: AML Analyst, Słupsk
PwCSłupsk
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...
Develocraft sp. z o.o.Słupsk
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...
PwCSłupsk
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...
Develocraft sp. z o.o.Słupsk
managing complex 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...
PwCSłupsk
supported 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...
Firmy poszukujące pracowników w Słupsk:
Praca: AML Analyst, Słupsk - Podobne oferty:
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