Praca AML, Kraków
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Wyniki wyszukiwania - Praca: AML, Kraków
Verita HR-Kraków
KYC/AML knowledge — CDD, FATCA, CRS, sanctions, global AML standards. Strong analytical skills — critical thinking, decision‐making, attention to detail. Experience with legal documentation and corporate structures. Fluent English (spoken & written...
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XTB-Kraków
range of other XTB departments. We design and develop an ecosystem of AI-based solutions — from internal microservices, through integrations with external tools, to our own Chat AI. We build internal AML and anti-fraud systems, as well as Customer...
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Belvedere Recruitment-Kraków
Strong knowledge of CDD, KYC, AML, sanctions, FATCA and CRS
• Experience analysing corporate customers and complex ownership structures
• Ability to interpret legal and corporate documentation accurately
• Strong analytical skills and attention...
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XTB-Kraków
range of other XTB departments. We design and develop an ecosystem of AI-based solutions — from internal microservices, through integrations with external tools, to our own Chat AI. We build internal AML and anti-fraud systems, as well as Customer...
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N-iX-Kraków
We are looking for a Senior Data Engineer with specialized domain expertise in fraud detection, Anti-Money Laundering (AML), or transaction-monitoring systems to establish data-quality foundations for decision engines. Our client is a fast-growing...
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Antal-Kraków
Monitoring
• Sanctions Screening
• AML-related platforms
• Experience within a large financial services organization.
• Background in Assurance, Audit, Risk, Compliance, or Control functions.
• Familiarity with technology governance frameworks and control...
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N-iX-Kraków
About This Role: We're looking for a Senior, dbt-specialised Analytics Engineer to build and maintain the business-critical data models behind the client's credit, payments, and fraud/AML reporting. Our client is a fast-growing European fintech...
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Antal-Kraków
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. Background in Assurance, Audit, Risk...
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j-labs software specialist-Kraków
/TypeScript i Angular, znajomość języka angielskiego na poziomie min. B2, znajomość języka polskiego na poziomie min. B2. Dołączysz do zespołu rozwijającego system wspierający onboarding inwestorów oraz procesy AML/KYC w sektorze finansowym .
Projekt obejmuje...
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EPAM Systems-Kraków
the full lifecycle, ensuring scalability, robustness and regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions...
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Antal-Kraków
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. Background in Assurance, Audit, Risk...
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jmmst.com -
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