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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
- ...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
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)
Warszawa11 godzin 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 - ...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
Warszawa11 godzin 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
Warszawa1 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 - ...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
- ...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...ZasugerowanePełny etatPraca 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
- ...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...ZasugerowaneUmowa o pracę
Bank Millennium S.A.
Warszawa2 dni temu - 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...Zasugerowane - ...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
- ...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...
- ...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.
Warszawa11 dni temu - ...we do, you may recommend your friend to work with us. Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews. PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC...Praca hybrydowaElastyczne godziny
PwC
Warszawa5 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'sget to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka...Praca hybrydowaElastyczne godziny
PwC
Warszawa3 dni temu - ...you will do ✍️ Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts Perform enhanced due diligence reviews on business customers and their owners, ensuring a seamless...Pełny etatPraca zmianowa
- ...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...Praca zdalnaElastyczne godziny
JTI GBS POLAND sp. z o.o.
Warszawa11 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 us better during an interview. PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC...Praca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...Development, Investment Banking, Project Finance, Transaction Advisory or Strategy Consulting, proven experience in investment screening, opportunity assessment, deal origination, market mapping or transaction-focused research, strong financial and analytical skills...Praca hybrydowaHome officePraca z domu
Goldman Recruitment
Warszawa1 dzień temu - ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening call, Online recruitment meeting with our managers/senior managers/directors, Online or in person presentation. Your personal...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa4 dni 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). Benefits: sharing the costs...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa1 dzień 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
Warszawa4 dni 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). Benefits: sharing the costs...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa1 dzień temu - ...pracy: Warszawa Obowiązki: Zdalna obsługa Klienta z segmentu Prestige - telefonicznie i z wykorzystaniem nowych technologii (np. screen sharing, wideorozmowy, czat) Rozpoznawanie i realizowanie potrzeb Klientów poprzez proponowanie im nowoczesnych...Umowa o pracęPraca stałaPraca zdalna
Bank Millennium S.A.
Warszawa2 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a conversation with our Recruiter during a short HR screening call, Get to know each other better during an interview with our Hiring Manager. With any queries please contact us pl_...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu
