Praca aml w Polsce. Znaleziono 286 ofert pracy.

IT Developer

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 16 dni temu

... wspierającego wykrywanie przypadków prania pieniędzy (AML) w sektorze rynków kapitałowych. Jest ... end-to-end scenariusze detekcji AML w obszarze capital markets z ... w obszarze Financial Crime i AML – jeden z najważniejszych obszarów w ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień 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, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie jeden dzień 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, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... , information analysis, content creation). 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 ...

KYC Specialist

Adecco Poland Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... renewal Gather, collect, and review AML KYC documents, ensuring compliance with ... conduct training sessions related to AML monitoring to enhance team knowledge ... in financial services, particularly in AML KYC processes Be familiar with ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

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

... , information analysis, content creation). 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 jeden dzień temu

... , information analysis, content creation). 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 jeden dzień 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 ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... , information analysis, content creation). 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 ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień 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 jeden dzień 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 ...

Dyrektor Finansowy (m/k)

APART Sp. z o.o. PL, , , poznań, wielkopolskie, Suchy Las (pow. poznański), wielkopolskie 2 dni temu

... , procedur finansowo-księgowych oraz procedur AML Nadzór nad identyfikacją, oceną i monitorowaniem ryzyk AML w grupie spółek (funkcja AMLRO) ... , standardów sprawozdawczości finansowej oraz przepisów AML Praktyczne doświadczenie w konsolidacji sprawozdań ...

Data Scientist

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 6 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 ...

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... , including anti-money laundering (AML) and counter-terrorist financing (CTF). ... advanced analytical models supporting AML and financial crime detection Performing ... of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) ...

Expert IT Developer (Python)

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 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 14 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, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 14 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 ...

CDD - KYC DATA OFFICER

BNP Paribas Luxembourg City, Luxembourg 11 godzin 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 ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia 11 godzin 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 ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia 11 godzin 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 ...