Praca AML, Kraków
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SiiKrakówjmmst.com
credit, payments, and fraud/AML. You will operate in an environment with high engineering standards (CI/CD, code reviews, data governance) and work on high-impact data products where reliability, ownership, and operational discipline are essential...
emagine PolskaKrakówjmmst.com
to design effective workflows. Nice to Have: Familiarity with payments processing, payment investigations, and sanctions screening. Experience with AI and automation projects in operational contexts. Knowledge of financial crime operations and AML processes...
Caspian OneKrakówjmmst.com
Cards & Lending platforms Risk, Compliance, AML, Regulatory Change Core Banking or Data Transformation Markets & Trading Front / Middle / Back Office transformation Trading platforms & capital markets technology Market Risk, Credit Risk or Regulatory...
Upvanta sp. z o.o.Krakówjmmst.com
oraz bardzo dobre umiejętności komunikacyjne. Doświadczenie w pracy w metodykach Agile/Scrum. Mile widziane Znajomość regulacji obowiązujących w sektorze bankowym (RODO, AML, KNF, DORA). Oferujemy Udział w długoterminowych projektach dla sektora bankowego.
Możliwość...
Caspian OneKrakówjmmst.com
regulatory change, workflow optimisation Corporate or Retail Banking – onboarding, lending, payments, customer journeys Payments, Cards & Lending – scheme integrations, issuer/acquirer flows, ISO 20022 Risk, Compliance & AML – KYC, transaction monitoring...
EPAM SystemsKrakówjmmst.com
lifecycle, ensuring scalability, robustness and regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud...
Antal Sp. z o.o.Krakówjmmst.com
engineering and technology teams. Preferred Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial services organization...
Antal Sp. z o.o.Krakówjmmst.com
requirements across engineering and technology teams. Preferred Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial...
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