Odbieraj najlepsze oferty pracy na swój adres mailowy
62070 - 90630 zł / rocznie
...clients by responsibly providing financial services that enable growth and economic progress. SOHO team is responsible for sanction screening of supporting documentation for EMEA countries. The Sanction Screening Junior Analyst of Supporting Documentation is a role...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domu- ...clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The Background Screening Escalations Lead is a management level position responsible for accomplishing results through the management of a team or...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domu
- A global banking institution is looking for a Sanctions Senior Analyst in Warsaw, Poland. The ideal candidate will have 1-2 years of experience in sanctions compliance and excellent English proficiency. Responsibilities include verifying transactions, collaborating with...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Warszawa4 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)
Warszawa5 dni temu 16000 - 22000 zł
...flagship identity matching platform — a system composed of multiple products responsible for comparing identities and screening individuals against sanctions and watchlists. Most of the platform has been rebuilt from scratch over the last year, and it is currently under...ZasugerowanePraca zdalnaPełny etat- ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań14 godziny temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa14 godziny temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Lead Data Scientist Your... ...Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews. Send...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu 2000 - 2800 €
...understanding of AML processes, fraud detection workflows, or compliance regulations (e.g., KYC, KYB, transaction monitoring, sanctions screening). Experience engaging with senior stakeholders such as Compliance Managers, Heads of AML, Risk Leaders, or Technology...ZasugerowanePraca zdalnaPełny etat175 - 194 zł / stawka godzinowa
...Architect in Financial Crime, Risk or highly regulated banking environments. Strong knowledge of Financial Crime domains (AML, Sanctions, Screening, Monitoring, KYC/KYB). Experience designing solutions involving complex data, legacy platforms and regulatory constraints...ZasugerowanePraca zdalnaPełny etat22200 - 33300 zł
...Crime Risk / Compliance systems such as Transaction Monitoring, Sanctions, etc. Some careers shine brighter than others. If you... ...HSBC including anti-money laundering: transaction monitoring, screening, risk assessment etc. and is dedicated to implement the most...ZasugerowanePełny etatHome officePraca zdalnaElastyczne godziny- ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań6 dni temu - ...Implement and manage updates for international trade regulations, sanctions lists, export/import controls, and licensing requirements... ...operations, including classification, licensing, and transaction screening ~ Proven track record in managing trade compliance topics,...ZasugerowanePodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa7 dni temu - ...responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities, while meeting established operational KPIs. The ideal candidate will play a crucial role in ensuring compliance...Zasugerowane
- ...records. Liaising with internal stakeholders to keep them up to on progress and issues. Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies...ZasugerowanePraktykiPełny etat
- ...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. Send your application...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...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...
165020 - 280980 zł / rocznie
...payment processing, clearing and settlement schema, Nostro reconciliation and payment processing involving automated FX, AML, Sanctions screening, payment regulations including PSD2, EU FTR & Travel Rule is preferable Experience using Jira and working knowledge of...Pełny etatPraca dorywczaPraca hybrydowaPodróże służbowePraca z domuPraca zmianowa- ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Consulting Manager |... ...Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews....Praca hybrydowaElastyczne godziny
PwC
Gdańsk14 godziny temu - ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1. Apply....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa2 dni temu - ...compliance across order fulfilment. Support document control, classification, screening activities, and compliance checks. Ensure adherence to all applicable customs, export control, and sanctions regulations. Participate in cross-functional transformation projects...Pełny etat
ABB
Aleksandrów Łódzki, Łódzkie29 dni temu - ...hours for volunteering per month, ~ Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Interview....Praca hybrydowaElastyczne godziny
PwC
Lublin3 dni temu - ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Poznań14 godziny temu 6884 - 9800 zł
...Experience in fast-paced, corporate environment. Background in screening/investigations would be an asset, although is not required.... ...retention standards., Perform the critical checks like SCION, PEP & Sanctions and NNS Checks for staff & contractors., Identifies and...Pełny etatHome officePraca zdalnaElastyczne godziny- ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1. Apply....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Katowice1 dzień temu - ...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...Podróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa14 godziny temu 140 - 165 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- ...we do, you may recommend your friend to work with us. Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Prepare Case study, Get to know us better during the interviews. Send your application today! In case you have any...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa3 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a conversation with our Recruiter on a short HR screening call, Let's get to know each other better during an interview with the Recruiter and Hiring Manager. With any queries please...Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - New banking structure in PL AML, KYC, Sanctions i Anti-Bribery & Corruption About Our Client Our Client is an international bank,... ...sector; Familiarity with AML monitoring / case management / screening tools; Ability to assess regulatory risks, conduct independent...Elastyczne godziny
