Praca AML, Warszawa
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Wyniki wyszukiwania - Praca: AML, Warszawa
makeitright-Warszawa
Poszukujemy osoby na stanowisko Testera Manualnego AML/KYC do naszego zespołu, który zajmuje się kontrolą i analizą procesów związanych z przeciwdziałaniem praniu pieniędzy (AML) oraz procedurami KYC (Know Your Customer). Zakres obowiązków...
jmmst.com -
Capgemini-Warszawa
Data Scientist - AML Solutions
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential...
appcast.io -
Connectis-Warszawa
Wspólnie z naszym Partnerem, liderem w transformacji cyfrowej w branży finansowej, poszukujemy osoby na stanowisko Analityka Biznesowego z doświadczeniem w bankowości, szczególnie w obszarach AML i KYC. Nasz Partner wyróżnia się innowacyjnym...
jmmst.com -
Capgemini-Warszawa
and reduce false positives.
• Collaborate with domain experts to integrate domain knowledge into model development and ensure real-world applicability.
AML and Fraud Detection Strategies:
• Analyze transaction data and customer behaviors to uncover...
appcast.io -
Citigroup-Warszawa
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes...
jmmst.com -
Bitfinex-Warszawa
this position is to develop and implement transaction monitoring algorithms to monitor for Anti Money-laundering, Terrorist Financing, Sanctions and other Compliance Risks to enable controls to be implemented to mitigate against detected risks using a risk-based...
appcast.io -
moondigo sp. z o.o.-Warszawa
particularly in KYC, AML, or related compliance processes. Familiarity with BPMN (Business Process Model and Notation) or similar business process modeling techniques. Good understanding of a cloud technologies from 3 main vendors. Responsibilities Develop...
jmmst.com -
ITDS-Warszawa
state-of-the-art technologies in order to provide excellent services to corporate and individual customers. You will design and implement AML processes and solutions associated with a wide variety of data sets and also collaborate across the Treasury...
GR8 Tech-Warszawa
English proficiency at B1 level; Fluent Ukrainian or Russian proficiency. Nice to have: Experience in Gambling, eCommerce, FinTech, or Banking; Knowledge of AML (Anti-Money Laundering) and regulatory compliance; Ability to develop antifraud rules...
jmmst.com -
Crystal Intelligence-Warszawa
and with third parties as necessary; - Perform the KYC checks and other due diligence on new counterparties and/or business transactions; - Serve as the primary point of contact for and respond to queries related to compliance, including the GDPR and AML...
appcast.io -
Euronet – EFT Segment-Warszawa
and regulations.
• Agent and partners visitation tasks.
• Store, agents and partners activity oversite, ensuring that transactions carried out at Ria locations comply with internal AML/ATF policies.
• Transaction Monitoring functions and reporting tasks and any...
workable.com -
IOV Omnibusverkehr GmbH Ilmenau-Warszawa
jurisdictions (for example, the law of England and Wales)
• Preparation and proofreading of various legal documents regarding the activities of B2B and B2C online platforms, mobile applications (Terms of Use, Privacy Policies, AML/KYC policies, etc.)
• Legal...
appcast.io -
HAYS POLAND Sp. z o.o.-Warszawa
Business Analyst with AML
lokalizacja: Warszawa (mazowieckie)
numer referencyjny: 1191955/jobs.pl
forma zatrudnienia: Pełny etat
Hays IT Contracting to współpraca oparta na zasadach B2B. Nasza firma dopasowuje specjalistów IT do najciekawszych...
jobs.pl -
Michael Page-Warszawa
praniu pieniędzy - AML)
Profil kandydata
• Ukończone studia prawnicze oraz tytuł Radcy Prawnego (warunek konieczny)
• Biegła znajomość języka angielskiego w mowie i piśmie na poziomie min. C1- codzienna praca po angielsku w tym prowadzenie negocjacji...
michaelpage.pl -
Warszawa
driven solutions to optimize banking systems and enhance the effectiveness of fraud prevention and compliance frameworks.
• Utilize your expertise in fraud management, AML, KYC, and S&E to improve compliance systems and identify potential risks...
capgemini.com -
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