Odbieraj najlepsze oferty pracy na swój adres mailowy
- Dla naszego klienta — globalnej instytucji finansowej o ugruntowanej pozycji na rynku, poszukujemy osoby na stanowisko KYC/AML SpecialistZakres obowiązków: Przeprowadzanie szczegółowych analiz KYC oraz screeningu klientów zgodnie z politykami firmy oraz wymogami regulacyjnymi...ZasugerowanePraca hybrydowaPraca tymczasowaPraca od zaraz
20000 - 23000 zł
...skills ~ Fluent English on B2 level or higher Every Remitly transfer, from any product, in any market, ends the same way: money has to actually move. The Global Money Movement team builds and maintains the platform that customer-facing product lines use to...ZasugerowanePełny etatPodróże służbowe- .... As a Financial Crime Analyst, you will play a key role in monitoring accounts, reviewing client activity, and supporting our Anti-Money Laundering (AML), Sanctions, Counter-Terrorist Financing, and Anti-Bribery & Corruption programmes. Key Responsibilities: Apply...ZasugerowanePełny etat
- ...Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment...ZasugerowanePełny etatElastyczne godziny
- ...Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and...ZasugerowanePełny etatElastyczne godziny
- ...involving business, industrial, and support functions, with a large portfolio in scope. Innovativeness: Bring disruptive go-to-market ideas that improve and innovate customer engagement, go-to-market approaches, and portfolio scope. Market dynamics: Navigate EP legacy...ZasugerowaneUmowa o pracęPodróże służboweElastyczne godziny
- ...this Sales Job Ad in the last few minutes. Hurry and apply! 0077257227 Independent Sales Agents for Fashion Accessories & Gift Ideas Croatia, Czech Republic, Estonia, France, Italy, Latvia, Lithuania, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain...ZasugerowanePraca zdalna
- ...technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a... ..., horizontal team structure that values your expertise and ideas Continuous learning and development opportunities to enhance...Zasugerowane
- ...technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a... ..., horizontal team structure that values your expertise and ideas Continuous learning and development opportunities to enhance...Zasugerowane
5000 €
...leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and... ...freedom and responsibility Creativity – we are open to new ideas of how we can be better Growth – we want you to develop...ZasugerowanePraca zdalnaPodróże służbowe5000 £ / miesięcznie
...performance and salary reviews. The culture At iwoca, the best idea wins. We model our culture on independent thinking, challenging... ...leave and a nursery tax benefit scheme to help you save money. ~ Electric car scheme and cycle to work scheme. ~ Two company...ZasugerowanePraca wieczoramiNocna zmianaElastyczne godziny27000 - 30000 zł
...at significant scale (hundreds to thousands of accounts), move money for millions of customers, and treat reliability, security, and... ...Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster. For...ZasugerowanePełny etatPraca hybrydowaPodróże służbowe5800 £ / miesięcznie
...helps and where it doesn't. The culture At iwoca, the best idea wins. We model our culture on independent thinking, challenging... ...parental leave and a nursery tax benefit scheme to help you save money. ~ Electric car scheme and cycle to work scheme. ~ Two...ZasugerowanePraca zmianowaPraca wieczoramiNocna zmianaElastyczne godziny6600 £ / miesięcznie
...engineers, designers, data analysts, and marketers to bring product ideas to life. You will be responsible for shaping product vision,... ...Our product organisation is structured into three core tribes: Money, Growth, and Performance . Product Managers are assigned to a tribe...Zasugerowane- ...clients in terms of AML/CFT. Participation in the process of monitoring, evaluating, and reporting suspicious transactions in terms of money laundering and terrorist. Our requirements Knowledge of English (spoken and written at at least B2 level). Knowledge of Polish (at...ZasugerowanePełny etat
BFF Polska
Łódź3 dni temu - ...timelines About Marqeta Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a... ...it. – Passion to Thrive: We believe anyone with a better idea should be able to change the game for our company and our...Praca zdalna
- ...Continuously monitor outsourced service providers (e.g., brokers, e-money providers, support teams) to ensure compliance with SLAs and... ...the field of financial markets. Tax reporting knowledge. Ideas or experience in ops automation, or process design in financial...Praca zdalna
- ...Proofs of Concept to de-risk new patterns, validate architectural ideas and demonstrate “what good looks like” ahead of broader adoption... ...for the constraints that come with serving customers’ money. ~ Deep experience designing security-first architectures, threat...Pełny etatPraca zdalnaElastyczne godziny
3200 €
...ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and... ...cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that...Praca zdalnaHome officeElastyczne godziny3200 €
...ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and... ...cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that...Praca zdalnaPraca z domuElastyczne godziny5800 £ / miesięcznie
...performance and salary reviews. The culture At iwoca, the best idea wins. We model our culture on independent thinking, challenging... ...leave and a nursery tax benefit scheme to help you save money. ~ Electric car scheme and cycle to work scheme. ~ Two company...Praca wieczoramiNocna zmianaElastyczne godziny- ...technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a... ..., horizontal team structure that values your expertise and ideas Continuous learning and development opportunities to enhance...Pełny etatElastyczne godziny
- ...focused on curating offers to give customers the best value for money. Your focus: implement models and algorithms to optimize fees... ...Clear communicator : You are comfortable explaining complex ideas and results to diverse audiences, including senior management....Praca zdalna2 dni/tydzieńPraca hybrydowaPraca wieczorami
- ...and regulatory changes affecting the company's operations in the region and provide timely opinions and recommendations. Act as the Money Laundering Reporting Officer (MLRO), overseeing supervision, management, regulatory reporting, and providing ongoing support for business...Pełny etat
BFF Polska
Łódź8 dni temu - ...and Latin America region. It is a dynamic environment where your ideas and input will be valued and where you will do some of the best... ...professional expertise ~ Ability to enforce payment terms & collect money from customers ~ Very strong communication and interpersonal...Elastyczne godziny
Motorola Solutions Systems Polska
Kraków7 dni temu 7634 - 11441 zł
...LIFECYCLE MANAGEMENT (CLM) Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing... ...of the team. KYC Specialist is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process...Pełny etatPraca zdalnaHome officeElastyczne godziny- ...build careers, own property, interact with other players, earn money, and choose their own path — from law enforcement to becoming a... ...iterations and minimal bureaucracy — decisions are made quickly, and ideas can be implemented without lengthy approval processes....Praca zdalnaElastyczne godziny
- ...constructive critique, and speaking our minds. We understand that the best ideas don’t all come from the same place, so we encourage diversity... ...areas of our work. The future of fintech is about more than money, and we believe in work-life balance, continual learning, and...Pełny etat
- ...The candidate should have effective communication skills where ideas are presented in a clear, concise manner with experience managing... ...providers and managing business relationships to delivery value for the money. What we offer EY Global Delivery Services (GDS) is a...Praca zdalna
- ...believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the... ...collaboratively with engineers and product teams. - Takes ownership from idea through launch. - Continuously improves products using real...Pełny etatPraca zdalnaPodróże służbowe
