Praca AML, Gdańsk
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Wyniki wyszukiwania - Praca: AML, Gdańsk
STATE STREET CORPORATION-Gdańsk
GCF AML/KYC Specialist, Officer
GCF AML/KYC Specialist, Officer
Apply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088
Who...
appcast.io -
Grafton Sp. Z o.o.-Gdańsk
ZAKRES OBOWIĄZKÓW: Monitorowanie transakcji, Analiza zebranych danych i dokumentów, Prowadzenie weryfikacji profilu klienta (background check), Aktualizowanie informacji oraz alertów przy profilach klientów, Współpraca z innymi oddziałami oraz...
jmmst.com -
MasterCard-Gdańsk
potential.
Title and Summary
Senior Software Engineer-3 Overview:
Software engineers working on Mastercard's enterprise KYC & AML platform play a key role in the development and maintenance of the products that secure high-quality connectivity to banks...
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ERGO Technology & Services-Gdańsk
software development 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...
jmmst.com -
MasterCard-Gdańsk
monitoring and anti-money laundering operations from customers that want to spend their efforts building great products that leverage the full potential of the open banking standard.
Role:
Open banking engineers work at the bleeding edge of the account...
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HAYS POLAND Sp. z o.o.-Gdynia, 20 km od Gdańsk
of customer service experience ????
• Proficiency in Polish and English (C1)
• Strong communication and problem-solving skills ????️????
• Ability to work independently in a remote environment ????
• Experience in KYC (Know Your Customer) and AML...
MasterCard-Gdańsk
monitoring and anti-money laundering operations from customers that want to spend their efforts building great products that leverage the full potential of the open banking standard.
Role: Open banking engineers work at the bleeding edge of the account...
appcast.io -
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