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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
- ...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
Grupa Allegro Sp. z o. o.
Poznań3 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...ZasugerowanePełny etatAntal
Kraków12 dni temu- • 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...ZasugerowanePełny etat
Belvedere Recruitment
Kraków14 dni temu - ...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)
Warszawa17 godzin temu 1050 - 1200 zł / dziennie
...Payments IT department . The team ensures the technical operations of Global Payments Execution, Messaging & Orchestration , and Sanctions & Investigation services . Based on Site Reliability Engineering principles, the role involves working in a mission-critical...ZasugerowanePełny etatPraca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Kraków6 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
- ...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 - ...leverage, drive their adoption, and maintain a clear inventory of AI components and their risk profiles. Ensure AI usage converges on sanctioned patterns and guardrails., Engage directly with product, commercial, and operations stakeholders to discover business intent...ZasugerowanePełny etatPraca dorywczaPodróże służboweElastyczne godziny
Wakacje.pl
Gdańsk9 dni temu - ...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...ZasugerowanePraca 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
- ...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
1050 - 1200 zł / dziennie
...department . The team is responsible for the technical operations of Global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services . Operating under Site Reliability Engineering principles in a mission-critical environment, the team...Pełny etatPraca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Kraków6 dni temu- ...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
- ...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
- ...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,...Praca hybrydowaElastyczne godziny
PwC
Warszawa17 godzin temu - ...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
- ...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...Praca hybrydowaPraca zdalnaElastyczne godziny
PwC
Wrocław1 dzień temu 14384 - 18000 zł
...Management processes across multiple IT business areas ensuring consistent and adequate governance and controls resulting in effective sanctioning of spend. This will include detailed involvement on cost submissions working with Business Managers, Procurement and COOs to...Pełny etatPraca zdalnaHome officeElastyczne godzinyHSBC Technology Poland
Kraków25 dni temu- ...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
- ...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...Praca hybrydowaElastyczne godziny
PwC
Warszawa3 dni temu - ...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
46800 zł
...software. We have a freshly prepared team breakfast and lunch every day. How do we hire: We look at the interview process not as screening test but rather as an opportunity to simulate what it would look like working together. We build the interview process around you....Pełny etatElastyczne godzinyAir Space Intelligence
Gdańsk3 dni temu50 - 70 zł / stawka godzinowa
...Swiftly reviewing resumes to invite candidates to the next stage or politely rejecting them to keep the pipeline clean., Conducting screening calls to pitch our company and heavily assess the candidate's soft skills, attitude, and culture fit., Coordinating the process to...Pełny etatPodróże służbowePraca zdalnateems.it sp. z o.o.
Kraków7 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...Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu
