Praca Crime Analyst Polska. Znaleziono 6 ofert pracy.

AML Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

AML Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation

Senior Analyst (AML/ Financial Crime)

AML RightSource PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations and conclusions. Perform quality control reviews of work complet...

AML Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

AML Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation according to...

Senior Analyst (AML/ Financial Crime)

AML RightSource PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 dni temu

Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations and conclusions. Perform quality control reviews of work complet...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 24 dni temu

AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction...

Financial Crime Analyst

Edenred Swindon, United Kingdom 4 dni temu

pTake a step forward and let Edenred surprise you.brEvery day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. brWe know there are hundred ways for you to grow. With us, you will expand your skills in a m...