Praca aml w Polsce. Znaleziono 203 ofert pracy.

Senior Python Java Developer he she

ASTEK Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 6 dni temu

... team delivering advanced capital markets AML detection solutions . The role focuses ... complex capital markets surveillance and AML scenarios . Solutions process large volumes ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...

Senior Python Java Developer he she

ASTEK Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... team delivering advanced capital markets AML detection solutions . The role focuses ... complex capital markets surveillance and AML scenarios . Solutions process large volumes ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...

Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... praniu pieniędzy oraz finansowaniu terroryzmu (AML) i regulacji wewnętrznych Banku, realizowaniu ... lub instytucjach finansowych w obszarze AML, w szczególności w obszarze raportowym, ...

Java Python IT Developer Expert

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... Optional FX Equities Derivatives Bonds AML About the project The project ... detection of money laundering activities (AML) within the Capital Markets domain. ... pipelines supporting end-to-end AML detection scenarios in the Capital ...

Java Python IT Developer Expert

B2B.NET S.A. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 13 dni temu

... Optional FX Equities Derivatives Bonds AML About the project The project ... detection of money laundering activities (AML) within the Capital Markets domain. ... pipelines supporting end-to-end AML detection scenarios in the Capital ...

Java Python IT Developer Expert

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 13 dni temu

... Optional FX Equities Derivatives Bonds AML About the project The project ... detection of money laundering activities (AML) within the Capital Markets domain. ... pipelines supporting end-to-end AML detection scenarios in the Capital ...

Programista Oracle

Connectis PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... bankowy w obszarze ryzyka i AML. Projekt obejmuje budowę oraz rozwój ... procesów wspierających obszary ryzyka i AML. Współpraca z analitykami biznesowymi oraz ... lub finansowym. Znajomości obszarów ryzyka, AML lub compliance – jako dużego atutu. ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 3 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

... in a project environment. Optional AML certification, Proficiency in other European ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

... in a project environment. Optional AML certification, Proficiency in other European ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 3 dni temu

... . Monitorowanie zmian regulacyjnych (KNF, AML – w zakresie współpracy) i wsparcie ... dotyczących instytucji finansowych (KNF, AML – w zakresie współpracy). Umiejętność jasnego ... certyfikaty z zakresu compliance, AML lub ochrony danych osobowych. Znajomość ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 3 dni temu

... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...

Data Scientist

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... delivered within the Financial Crime (AML Transaction Monitoring) area of a ... of Financial Crime (FinCrime) and AML (Anti-Money Laundering) processes Deep ... experience in large banks or AML compliance consulting projects Division of ...

Business Analyst

Baltic Amadeus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... enable effective solution delivery across AML , KYC , Sanctions , and Fraud process ... , users, Compliance, and IT across AML , KYC , Sanctions , and Fraud domains • ... to Have: • Previous experience in AML , KYC , Sanctions , or Fraud process ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... enable effective solution delivery across AML , KYC , Sanctions , and Fraud process ... , users, Compliance, and IT across AML , KYC , Sanctions , and Fraud domains • ... to Have: • Previous experience in AML , KYC , Sanctions , or Fraud process ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia jeden dzień temu

... ) in financial and non-financial AML local regulation and policies related ... , Sanctions, and restricted lists or AML topics; br * Desirable background in AML teams in financial institutions applying ...

CDD - KYC DATA OFFICER

BNP Paribas Luxembourg City, Luxembourg jeden dzień temu

... , update KYC (Know Your Customer) AML (Anti-Money Laundering) data, MiFID ( ... the completeness of the KYC AML files.brbrMISSIONS ARE IMPORTANT, BUT ... and permanent update of KYC AML regulation in Luxembourg. brbrARE YOU ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia jeden dzień temu

... their knowledge and expertise of AML, Financial Crime, and KYC to ... with various teams, such as AML Financial Crime and Customer Success, ... previous experience in KYC or AML. * Detail-oriented with the ability ...