Praca AML, Kraków
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Majorel Poland-Kraków
and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.
In short this is what the team does...
join.com -
Sii Polska-Kraków
Are you a seasoned data analyst with a passion for uncovering hidden risks and fighting financial crime? We are looking for a Senior Data Analyst to join our dynamic AML/KYC analytics team. In this critical role, you’ll be at the forefront of...
zondacrypto-Kraków
a unique opportunity to work across diverse areas, from payment and crypto integrations to KYC/AML processes. What you can expect: applications based on Microservices architecture a platform that is prepared to handle very high numbers of users...
jmmst.com -
Teleperformance Poland-Kraków
00.
Optional
• Knowledge of GDPR, AML, KYC, and e-commerce guidelines.
• Fin-tech knowledge.
Does working at one of Europe’s largest fin-tech companies sound interesting to you?
Are you keen to join a rapidly growing team, in an international...
Brown Brothers Harriman-Kraków
to drive technical solutions in the Corporate Technology organization, have good front-to-back experience on AML Compliance solutions used by GFCC users, have an experience working with reporting tools, database, ETL and Infrastructure supporting...
Vasco Electronics-Kraków
PLN netto FV/h Zakres obowiązków Analiza i interpretacja przepisów prawnych, regulacji branżowych oraz wewnętrznych polityk firmy Śledzenie zmian w regulacjach (np. RODO, AML, ESG, RED, NIS-2, AI Act) Opracowywanie procedur i wytycznych zapewniających...
jmmst.com -
Teleperformance Poland-Kraków
Fluent in English (spoken and written). […]
Flexible and result-oriented with a strong focus on quality. […]
Knowledge of GDPR, AML, KYC, and e-commerce guidelines. […]
Prior experience in customer service or contact centers.
Does working at one of...
nofluffjobs.com -
AgileEngine-Kraków
frameworks ( e.g., AML, KYC, GDPR ) and their impact on tech and ops; Experience working with cross-functional teams (product, legal, risk, ops) to ship compliance-focused solutions; Ability to turn complex compliance requirements into scalable, robust...
jmmst.com -
HSBC Technology Poland-Kraków
Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry - essential
• Private Banking or Wealth Management experience - desirable
• An ability...
HAYS POLAND Sp. z o.o.-Kraków
the identification and reporting of suspicious activities related to AML (Anti-Money Laundering) ????
• Collaborate with other departments to ensure compliance with regulatory requirements ????
Requirements:
• Up to 1 year of customer service experience...
jobs.pl -
GFT Poland-Kraków
Knowledge or prior involvement in KYC/AML workflows, or integration with compliance providers
• Working in a highly experienced and dedicated team
• Competitive salary and extra benefit package that can be tailored to your personal needs (private medical...
HSBC-Kraków
and rewards that will take you further.
Your career opportunity
Enterprise Technology brings together all areas of financial crime risk management at HSBC including anti- money laundering, transaction monitoring, screening, risk assessment etc...
appcast.io -
Capgemini Polska Sp. z o.o.-Kraków
of advanced analytics solutions for Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF), Data processing efficiency improvement, migrations from on-prem to public cloud platforms, Frequently used technologies: Quantexa 5, Spark 4...
Majorel Poland-Kraków
are a great benefit
• Knowledge of corporate structure, business forms, subscription rules, card companies’ credit policies, AML, KYC, GDPR, e-commerce law, guidelines for e-commerce, and general knowledge of internet commerce are a great benefit...
join.com -
HSBC Technology Poland-Kraków
and controls in relation to CDD lifecycles - essential
Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry - essential […]
Our Global Private Banking...
nofluffjobs.com -
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