Praca aml w Polsce. Znaleziono 208 ofert pracy.

Expert IT Developer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... end-to-end capital-markets AML detection scenarios Implement detection logic, ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 7 dni temu

... . do: wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji ... ). Znajomość bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, ...

System Consultant

Banqsoft PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... and customer onboarding (Credit Scoring, AML, KYC, etc.) for both new ... scorecards, Credit Scoring, Policy Rules, AML processing, and KYC. Experience with ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 7 dni temu

... . do: wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji ... ). Znajomość bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu

... . do: wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji ... ). Znajomość bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, ...

Transaction Monitoring AI Lead

emagine Polska PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 7 dni temu

... compliance domains. Strong understanding of AML transaction monitoring processes and regulatory ... Advanced Certificate or Diploma in AML . Background in fintech, regtech, or ...

Transaction Monitoring AI Lead

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... compliance domains. Strong understanding of AML transaction monitoring processes and regulatory ... Advanced Certificate or Diploma in AML . Background in fintech, regtech, or ...

Senior Data Scientist Bankowość AI & ML Engineering

Upvanta sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

... . do: wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji ... ). Znajomość bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, ...

Solutions & Business Development Manager - banking

sourcingNOW Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... , with strong knowledge of KYC AML, compliance and operational processes Develop ... and regulatory-driven processes (including AML KYC). Experience selling technology, operational ...

Software Engineering Manager

TQLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... of engineers working on advanced AML & Fraud Detection solutions in a ... a product company building comprehensive AML & Fraud Detection software Long-term ...

Internal Risk Management Associate, Risk Quality, Limassol Nicosia (Ref:609675WD)

PwC Nicosia, Cyprus 13 godzin temu

... , Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance ...

Assistant Relationship Officer Trainee

BNP Paribas Lisbon, Portugal 13 godzin temu

... (KYC) , fight against money laundering (AML) and Terrorism Financing, and all ...

Manager of Safety Intelligence, Trust Safety Ops

4558 EUR

Vinted Vilnius, Lithuania 13 godzin temu

... , account take-over, financial crimes, AML, etc.) br * Strong leadership abilities ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg 13 godzin temu

... , Analytical Thinking, Anti-Money Laundering (AML), Coaching and Feedback, Coaching and ...

Internship Tax Regulatory Compliance (m/f/d)

PwC Luxembourg City, Luxembourg 13 godzin temu

... , support our internal audit and AML team.brbrLets talk about you. ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom 13 godzin temu

... financial crime topics such as AML, market abuse, and anti-bribery ...

Sales Support Officer

Engie Italy 13 godzin temu

... * Internal credit risk and KYC-AML team.brbr* Follow up on ...

Beca Seguridad Financiera Compliance Bnp Paribas Personal Finance

BNP Paribas Madrid, Spain 13 godzin temu

... el trabajo en equipo.br * AML Advisory para negocio de manera ...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 13 godzin temu

... , UK Bribery Act, Sanctions Internationales, AML…) ainsi que dapporter un support ...

Long-term Internship - Sales Operations Support

Airbus United States 13 godzin temu

... and Specialist. * Supports with Salesforce AML KYC updates, configuration updates, opportunity ...