Odbieraj najlepsze oferty pracy na swój adres mailowy
5700 - 7000 zł
...payment systems and transaction processing, with knowledge of sanctions screening principles. Strong analytical skills and attention to... ...Social fund Flexible working hours Free parking ,[Screen cross-border payments, securities-related transactions,...ZasugerowanePełny etatPraca zdalnaHome officeElastyczne godziny- ...can join our Master Data Team as a: Master Data Analyst – Sanction Verification Process About the role: We are looking for... .... Act as a key point of contact for the external sanctions screening platform provider. Support process improvements and strengthen...ZasugerowanePraca hybrydowaPodróże służbowe
- ...Position description: The Senior Sanctions & Due Diligence Analyst supports Vesuvius’s global operations by providing specialized... ...all stages of trade execution ad Conduct restricted party screening and assess associated compliance, sanctions, trade, and export...ZasugerowaneHome office
- ...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
Kraków1 dzień temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...your friend to work with us. Recruitment process: CV verification, HC screening phone call, Case study, Interview....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin22 godziny temu - ...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...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
AXA XL
Wrocław2 dni temu - ...crime & risk assessment — CDD/EDD, Source of Wealth/Funds, PEPs, sanctions, adverse media, fraud/AML indicators, and appropriate... .... ~ Strong understanding of PEPs, sanctions, adverse media screening , and sourcing CDD information from public sources. ~ Experience...ZasugerowanePełny etat
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...ZasugerowanePełny etat- ...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...ZasugerowanePełny etat
- ...through KYC clearance. This spans authentication (sign-in, MFA, session security), identity verification (KYC tiers, risk scoring, sanctions screening), and document verification, the vendor-driven flows that sit inside the KYC funnel. You will sit within the Identity team...ZasugerowanePraca wieczorami
- ...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...ZasugerowanePraca 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...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
- ...compliance with national and international export control laws, sanctions, and trade regulations across the organization. Classifying... ...to dual-use, military, and local export control lists. Screening transactions, business partners, and shipments against sanctioned...ZasugerowanePełny etatPraca na wakacjePraca hybrydowaElastyczne godziny
40000 - 48000 zł / rocznie
...cooperation with an international client and project stakeholders. Strong, hands‑on experience with Fircosoft in an AML / sanctions screening environment. Solid technical background in rule configuration, tuning and performance optimisation. Strong data...ZasugerowanePraca zdalna- ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...us. Recruitment process: CV verification, HC Screening phone call, Case study, Interview. If you are interested...ZasugerowanePraca hybrydowaElastyczne godziny
- ...Money Laundering and supporting compliance with Economic & Trade Sanctions. The Analyst will be a trusted advisor to Risk Management and... ...to identify where further information is required. Perform screening on clients to identify Sanctions, Politically Exposed Persons...Praca zdalna
- ...KYC, CDD, and EDD procedures. Monitor customer due diligence and enhanced due diligence processes. Conduct sanctions, PEP, and adverse media screening reviews. Assist with suspicious activity investigations and regulatory reporting. Perform AML risk assessments...
- ...will lead the global Counterparty DD Approvals, Advisory and Screening teams within Shell Business Operations (SBO), exercising approval... ...of screening tools and ensure the timely resolution of Sanctions, Adverse Media, Politically Exposed Persons, and other screening...Pełny etatPraca hybrydowa
- 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... - ...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...Praca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa22 godziny temu - ...Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.... ...enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes. * Support remediation programs arising from...Pełny etat
- ...rollout of strategic IT tool for Foreign Trade, incl. denied party screening, classification and Export Control Management, Expert... ...and Power Apps), Manages digitalization projects related to sanction compliance. Your Profile as Expert Digitalization Export...Praca zdalnaElastyczne godziny
- ...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
- ...Responsibilities: ~ Own the end-to-end recruitment process for BPO sales and CX roles across the EMEA region, including sourcing, screening, interviewing, and onboarding. ~ Understand where to source German speaking talent across EU countries and build a proactive...Pełny etatPodróże służbowe
TTEC
Kraków10 dni temu - ...recommend your friend to work with us. Recruitment process: ~ Apply, ~ Have a conversation with our Recruiter on a short HR screening call, ~ Get to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Wrocław4 dni temu - ...Compliance and Fraud detection rules and logic within our monitoring systems (e.g., transaction monitoring, ComplyAdvantage sanction screening). Crypto and Transaction Monitoring: Specifically manage rules and alerts related to digital asset transactions and other...
- ...Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader...
140 - 160 zł / stawka godzinowa
...Legal - and the Business in order to implement changes Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive to...Pełny etat- ...Next Steps: After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor Assessment tests Interviews Offer. Each step is eliminatory and may vary by role type. At JTI, we strive...
JTI GBS POLAND sp. z o.o.
Warszawa1 dzień temu 110 - 140 zł / stawka godzinowa
...dating, fees and charges, FX processing (if applicable), limits, sanctions and AML integration points, as well as returns, recalls,... ...concepts and lifecycles: initiation → validation → enrichment → screening → routing → settlement → reconciliation/returns. ● Familiarity...2 dni/tydzieńPraca hybrydowaPraca zdalna
