15 000 – 19 000 zł
Twój zakres obowiązków - Zarządzanie projektami związanymi z obszarem KYC/AML. - Prowadzenie spotkań biznesowych oraz współpraca z klientem. - Operacyjne kierowanie zespołem analityków realizujących procesy Corporate Onboarding oraz Periodic Review. - Wyznaczanie i monitorowanie celów zespołowych oraz indywidualnych. - ...
Rzeszów, Polska
Zobacz ofertę6500 - 14500 zł
Senior AML/KYC Analyst Miejsce pracy: Kraków Your responsibilities - Conduct research and analysis of financial data to identify suspicious or unusual activity - Prepare clear, concise written summaries with recommendations and conclusions - Perform quality control reviews of work completed by Associate Analysts - Review ...
Kraków, Polska
Zobacz ofertę... Monitoring regulatory changes and ensuring their practical implementation. Our requirements - English knowledge min B2. - Czech knowledge min B2. - Knowledge of KYC, AML, and compliance principles. - A minimum of 1 year of experience in risk, AML, or KYC (preferably in the banking or payments industry). - Analytical thinking ...
Kraków, Polska
Zobacz ofertęSpecjalista ds. AML/KYC i Transaction Monitoring (AML/KYC Specialist) with German (k/m) Miejsce pracy: Kraków Rekrutujemy dla Dla naszego Klienta, firmy działającej w branży finansowej, poszukujemy osoby na stanowisko Specjalisty ds. AML/KYC i Transaction Monitoring (AML/KYC Specialist) z językiem niemieckim Twój zakres ...
Kraków, Polska
Zobacz ofertę- Zdalnie
- Hybrydowo
- Pełny etat
- Kontrakt
- 5+ years hands-on experience as a Java fullstack engineer, well know the concept of micro-services and familiar with Spring/Boot - Proficiency with server side languages such as Java (nodeJs, Ruby, Golang would be a plus) - Experience in UI frameworks/technologies will be highly desirable (ie. JavaScript frameworks) - ...
Kraków, Polska
Zobacz ofertę... analizie profilu klienta i poziomu ryzyka, Praca zgodnie z procedurami, instrukcjami operacyjnymi i politykami AML/KYC Posiadasz pierwsze doświadczenie w obszarach AML/KYC, Compliance, Customer Due Diligence lub EDD, Potrafisz analizować dokumentację klientów i oceniać ryzyko AML, Masz doświadczenie w prowadzeniu procesów remediacyjnych ...
Gdańsk, Polska
Zobacz ofertęResponsibilities We are looking for a full stack engineer who wants to develop and evolve systems powering product and assortment management within a large retail ecosystem . You will contribute to building scalable backend services and frontend applications , working in an event-driven environment . You will collaborate ...
Katowice, Polska
Zobacz ofertę30000 zł
... patterns., Develop Java-based microservices, REST APIs, and integrations with external systems., Drive technical decisions, establish coding standards, and improve engineering practices., Mentor engineers, conduct code reviews, and support the team in solving complex technical challenges., Collaborate with Product, QA, and DevOps ...
Kraków, Polska
Zobacz ofertę9000 - 22400 zł
We are looking for a full stack engineer who wants to develop and evolve systems powering product and assortment management within a large retail ecosystem . You will contribute to building scalable backend services and frontend applications , working in an event-driven environment . You will collaborate closely with engineers, ...
Katowice, Polska
Zobacz ofertęWe are looking for a Java Team Lead in Cracow to manage a team of Java Engineers who build the core PAM services — player wallet, ledger, payments orchestration, bonusing and account lifecycle — from the first commit, with no legacy code What You will do: - Lead, mentor and grow a team of Java Engineers: set priorities, ...
Warszawa, Polska
Zobacz ofertę- Zdalnie
- Hybrydowo
- Stacjonarnie
€2.5 EUR
... supportive and inclusive work culture with an emphasis on diversity and mutual respect. Job Description We are looking for a Senior Fullstack Software Engineer (Java & React) to join a team developing a large-scale digital commerce platform based on microservices and micro-frontends . You will work end-to-end with Java 25, ...
Warszawa, Polska
Zobacz ofertę