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- ...community, and to the world. Progress starts with you. Job Description The Transaction Screening function is responsible for real-time review and escalation of sanctions, watchlist and related screening alerts generated during payment processing. The function is...ZasugerowanePełny etatPraca hybrydowaPraca zmianowa
- ...their business. Team Overview The Transaction Monitoring & Screening team forms part of Visa Cross-Border Solutions Financial Crime... ...and transactions. Through transaction monitoring, sanctions screening and financial crime investigations, the team helps protect...ZasugerowanePełny etatPraca hybrydowa
- ...Description Team Overview The Transaction Monitoring & Screening team forms part of Visa Cross-Border Solutions Financial Crime... ...and transactions. Through transaction monitoring, sanctions screening and financial crime investigations, the team helps protect...ZasugerowanePełny etatPraca hybrydowa
- ...Selvita Kraków, Poland We are seeking an experienced Senior Scientist – High Throughput Screening (HTS) to join our In Vitro Pharmacology Oncology team. This role is ideal for a scientifically driven professional with strong hands-on experience in designing...Zasugerowane
- ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: Data Manager | FCU Technology... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. PwC Advisory...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk4 dni temu - ...decision trees, train/test split, cross-validation). Exposure to AML/Financial Crime topics: Transaction Monitoring, KYC/KYB, Sanctions Screening Experience with cloud analytics (preferably Azure/Databricks) and distributed processing (e.g., Spark). Familiarity...ZasugerowanePodróże służbowePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa7 dni temu - ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Consulting Manager |... ...process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews. PwC Advisory...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa4 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Engineer in FCU... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
PwC
Katowice1 dzień temu - ...Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Data Scientist Your future role: Be Part of the Data Science (R&D) Team and Take...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa3 dni temu - ...Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Solution Architect As a Solution Architect, you'll work as part of a cross-functional...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin3 dni temu - ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...to mitigate third-party risks (anti-bribery anti-corruption, sanctions, sustainability & human rights, etc.). The work model for the... ..., including data collection, documentation, and initial screening of third parties. Learning and applying due diligence tools...ZasugerowanePełny etat
- ...relations. Administer and optimize KYC tools for deep counterparty screening and ongoing monitoring. Skills you’ll need to bring:... ...with compliance software, transaction monitoring tools, and PEP/sanction screening platforms. Additional Information Our Benefit...ZasugerowaneHome officePraca wieczorami
- ...banking rails and regulatory requirements. Your team will build, optimize, and secure automated payout orchestration, real-time sanctions screening, multi-currency foreign exchange pipelines, and legally mandated court-ordered bailiff seizure mechanisms. Deep Technical...ZasugerowanePełny etat
- ...a person's identity data against country-specific authoritative sources — government registries, national databases, AML and sanctions screening — and turns that patchwork of very different upstreams into a single, dependable trust signal our customers can act on. Alongside...Praca zdalnaPraca z domu
- ...supports the onboarding of financial institution clients and network partners by completing customer due diligence, sanctions and adverse media screening, financial crime risk assessments, and regulatory checks. The role helps ensure onboarding approvals are supported by...Pełny etatPraca hybrydowa
- ...resolution of data quality issues Production of Insurance documentation (certificates, endorsements, policy wordings) Clearance and sanctions checking Electronic filing of documents Undertaking any other duties that the company may reasonably request to be performed...Praca zdalnaPraca wieczoramiElastyczne godziny
AXA XL
Wrocław5 dni temu 180 zł / stawka godzinowa
...Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial services organization. Background in Assurance, Audit, Risk...Pełny etat- ...supported solutions, to assist with activities such as application screening, job matching, and interview scheduling. These tools are... ...history checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...Pełny etatPraca zdalnaElastyczne godziny
- ...comprehensive Letter of Credit training Checking Letter of Credit documents according to international rules Checking compliance (sanctions screening, AML) Next step will be learning Letter of Credit payments process Enhancing the process and quality to improve process...Praca hybrydowa
- ...support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering... ...client and matter risk assessments Undertaking sanctions screening updates; Assisting with the ongoing monitoring of clients...Pełny etatPraca hybrydowaElastyczne godziny
- ...classifications, conducting analysis if products qualify for FTAs, identifying OGA requirements and screening client’s transactions against different lists of sanctioned parties. Our team is dedicated to providing excellent client service and accurate classifications...Praca zdalna
- ...regulatory requirements are met. Due Diligence & Risk Screening: Identify and verify client information, analyze operations... ...necessary data to understand their business activities. Screen for PEP/Sanctions and other risk factors, escalating cases when needed. Collaboration...Pełny etat
- • Strong knowledge of CDD, KYC, AML, sanctions, FATCA and CRS • Experience analysing corporate customers and complex ownership structures... ...international markets Develop expertise in AML, sanctions screening, and regulatory compliance Collaborate with Compliance...Pełny etat
- ...reviewing customer information and documentation, completing screening activities, and escalating cases that require further review.... ...ownership information, for completeness and accuracy. Perform sanctions, Politically Exposed Persons (PEPs), and adverse media...Praca hybrydowa
- ...Money Laundering and supporting compliance with Economic & Trade Sanctions. The Associate will be a trusted advisor to Risk Management... ...to identify where further information is required. Perform screening on clients to identify Sanctions, Politically Exposed Persons...Praca zdalna
- ...internal guidelines Analysing the high risk onboarding processes, behavioral patterns, indicators of fraud, adverse media and sanction screening to prevent money laundering, terrorist financing and fraudulent account openings Contributes to the development and...Home officePraca zmianowaPraca wieczoramiElastyczne godzinyPraca w weekendy
- Łatwa aplikacjaPayments & Cash Management — Operations Business Liaison
1000 zł
...driven to resolution. Nostro reconciliation and end-to-end tracking with modern payment-traceability capability. The sanctions / transaction-screening interface, so control and client experience move together. Real-time exception and Verification-of-Payee handling... - ...pieniędzy oraz sankcji międzynarodowych Wymagania: Doświadczenie min. 2 lata w zakresie przeciwdziałania praniu pieniędzy ( sanction screening) Wykształcenie wyższe (mile widziane wykształcenie kierunkowe – ekonomia, finanse, bankowość) Znajomość obowiązujących...Umowa o pracę
Bank Millennium S.A.
Warszawa2 dni temu
