Praca aml Lublin. Znaleziono 5 ofert pracy.

  • AML Senior Analyst with German | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... create KYC profiles and evaluate AML risk ratings, Acting in accordance ... experience in the area of AML, KYC, TM, FATCA, Proficiency in ... experts in Anti-Money Laundering (AML) – an area of financial services ...
    www.adzuna.pl

  • Transaction Monitoring Operations Specialist with French | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... support financial crime detection, Support AML-related client projects in Poland ... actions comply with internal policies, AML guidelines, and industry standard, Assist ... experts in Anti-Money Laundering (AML) – an area of financial services ...
    www.adzuna.pl

  • Transaction Monitoring Senior Analyst with French | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... meet regulatory and project-specific AML requirements, Monitor transactions according to ... actions comply with internal policies, AML guidelines, and industry standards, Contribute ... experts in Anti-Money Laundering (AML) – an area of financial services ...
    www.adzuna.pl

  • Automation Tester

    Scalo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu
    ... na Ciebie: projekt automatyzacji obszaru AML oraz KYC, testy API w ... w XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział ...
    www.adzuna.pl

  • Analityk biznesowy / Analityczka biznesowa

    NATEK POLAND PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu
    ... finansowym, w tym w obszarze AML. Kompetencje lub wcześniejsze doświadczenie w ...
    www.adzuna.pl