Praca AML Analyst, Warszawa
1 - 9 z 9
Wyniki wyszukiwania - Praca: AML Analyst, Warszawa
Fairfield Consultancy Services Ltd-Warszawa
activity. Prepare SAR narratives. requirements-expected : Must have skills set : Business Analyst, KYC and AML, German language. Commercial training ideally in financial services with focus on KYC and AML. Language skills German. CLEAR understanding of...
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...
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...
Algoteque-Warszawa
Job Description :
We're on the lookout for an exceptional IT Analyst. In this role, you'll dive deep into the intricate world of international payment systems, leveraging your wealth of experience within the financial sector to navigate areas such as...
Fairfield Consultancy Services Ltd-Warszawa
Prepare and document suspicious wire activity., Prepare SAR narratives.
Must have skills set : Business Analyst, KYC and AML, German language., Commercial training ideally in financial services with focus on KYC and AML., Language skills German., CLEAR...
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 -
Algoteque-Warszawa
Job Description : We're on the lookout for an exceptional IT Analyst. In this role, you'll dive deep into the intricate world of international payment systems, leveraging your wealth of experience within the financial sector to navigate areas such as...
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 -
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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