Średnia wypłata: zł16 000 /miesięczne
Więcej statystykWyniki wyszukiwania: 1365 ofert pracy
12000 - 20000 zł
...procedures, Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met, Liaise with internal teams... ..., Prepare SAR narratives
Must have skills set : Business Analyst, KYC and AML, German language, Commercial training ideally in financial...
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Fairfield Consultancy Services Ltd
Warszawa
11 dni temu
100 zł / stawka godzinowa
...Wymagane, SQL, KYC, AML
System operacyjny, Windows
Twój zakres obowiązków, uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym zespole w metodologii Scrum,, zbieranie wymagań systemowych...
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Scalo Sp. z o.o.
Warszawa
25 dni temu
...AML/KYC Analyst with German
Miejsce pracy: Warszawa
Recruitment for
Our Client is a global fin-tech company who is currently expanding the AML/KYC department in Poland, and we are looking for skilled specialists in this area.
You will have a great chance...
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Antal SSC/BPO
Warszawa
3 dni temu
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We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs...
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Legalna praca
Ernst & Young Advisory Services Sdn Bhd
Warszawa
22 godziny temu
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
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...Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst
Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id 24751882 Location : Warsaw, Prosta 36
Citi Solutions Center is the...
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Citibank (Switzerland) AG
Warszawa
1 dzień temu
...Duties:
· Conducting research to identify potential financial crime and money laundering (AML) risks.
· Using German on a daily basis.
· Monitoring customer transactions and activities.
· Creating reports.
· Work closely with regulatory authorities and internal...
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Antal Sp. z o.o.
Warszawa
3 dni temu
...Client is a global fin-tech company who is currently expanding the AML/KYC department in Poland, and we are looking for skilled... ...in KYC/AML area and further shape your career path.
AML/KYC Analyst with German
RESPONSIBILITIES:
Manage on-boarding and on-going...
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Praca hybrydowa
Umowa
2 razy w tygodniu
Elastyczny czas pracy
...AML/Transaction Monitoring Analyst (Contract)
Location: Warsaw, Poland
Department: Financial Crimes Risk Management
K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this...
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K2 Integrity Holdings, Inc.
Warszawa
8 godzin temuNowa
...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective.... ...and ad hoc assignments as required.
Requirements
An AML Analyst should be proficient with the following core compliance processes...
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Legalna praca
Elastyczny czas pracy
...AML/KYC Specialist with German
Miejsce pracy: Warszawa
Recruitment for
We are currently seeking a Specialists with knowledge of AML processes to join our client’s team in Poland. Our client is the leader in the financial industry.
Your responsibilities
Conducting...
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Elastyczny czas pracy
Antal SSC/BPO
Warszawa
3 dni temu
...and adaptability.
About the role:
Role is to support the AML Team in ensuring effective client and matter risk controls are in... ...appropriately manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance processes:...
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Legalna praca
...The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge...
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Praca na pełen etat
Citigroup Inc.
Warszawa
3 dni temu
100 zł / stawka godzinowa
...Sprawdź, co czeka Cię w Scalo:
uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,
praca w doświadczonym zespole w metodologii Scrum,
zbieranie wymagań systemowych i biznesowych,
zadania...
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Praca hybrydowa
Praca zdalna
...This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join...
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Citigroup Inc.
Warszawa
8 godzin temuNowa
80 - 110 zł / stawka godzinowa
...praca w modelu hybrydowym: 2 razy w miesiącu z biura w Warszawie,
posiadasz co najmniej 3 lata doświadczenia na stanowisku Business Analyst,, znasz Business Intelligence i metodologie ITIL,, na co dzień wykorzystujesz Excel wraz z Visual Basic,, posiadasz doświadczenie w...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Scalo Sp. z o.o.
Warszawa
3 dni temu
...Global Screening Operations Analyst (AML/KYC/Sanctions)
Miejsce pracy: Warszawa
Your responsibilities
Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.
Conducting searches...
Praca zdalna
Elastyczny czas pracy
...For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
Gathering and reviewing KYC/AML documents
Initiating risk assessment and due diligence
Reviewing and analytics of the transactions activities
Participating...
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Key Qualifications and Attributes:
Indepth knowledge of the consumer finance industry especially concerning AntiMoney Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
A comprehensive understanding of both...
Praca na pełen etat
Legalna praca
Expected, Salesforce
Your responsibilities, Analyzing business processes related to the CRM area (Salesforce), Finding solutions to business problems, Developing specifications for technical teams, Evaluating business models and their integration with technology, Verifying...
Colliers Poland Sp. z o.o.
Warszawa
7 dni temu
