Search current aml senior analyst jobs, vacancies, and employment in Polska on Jobeax. 7,669 aml senior analyst jobs in Polska.
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... organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with German | Financial Crime Unit Your future role: - Gathering and analyzing documentation according to the requirements, - Analyzing clients ...
Poland, Lublin
16000 - 22680 zł
... realizacji usług: minimum 3-5 lat doświadczenia w obszarze AML, Compliance, Zarządzania Ryzykiem lub Bezpieczeństwa Finansowego, bardzo dobra znajomość przepisów AML/CFT, w szczególności Ustawy AML, znajomość wytycznych EBA i AMLA, znajomość rekomendacji FATF, znajomość regulacji UE dotyczących przeciwdziałania praniu pieniędzy, ...
Poland, Warszawa
... organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Analyst with German Your future role: - Gaining knowledge in Financial Crime area, - Observing procedures, acting in accordance with policies and guidelines, ...
Poland
B2Bnetwork
Projekt dotyczy wdrożenia i testowania nowego systemu wspierającego procesy AML/CFT. Rola obejmuje weryfikację działania systemu względem wymagań biznesowych i regulacyjnych, analizę wyników oraz identyfikację i dokumentowanie nieprawidłowości.
Poland, Bydgoszcz
250k
... Crime Unit. We are looking for: AML Operations Specialist with German Your future role: - Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, - Mentor Analysts through AML-focused training, task prioritization, ...
Poland, Poznań
Główny Specjalista / Główna Specjalistka - AML Champion w Zespole Optymalizacji Procesów Miejsce pracy: Warszawa W naszym zespole będziesz odpowiadać za: W naszym zespole będziesz odpowiedzialny/a za usprawnienia procesu KYC dla nowych i istniejących klientów w tym w szczególności: - analiza istniejących praktyk rynkowych ...
Poland, Warszawa
Axa XL
... market. We are currently looking for eager and passionate candidates to join our growing family! After all, how risky can it be to join the insurance company? Senior Financial Analyst Wrocław We invent the new to help the world move forward. Combining powerful analytics and deeper insights with bigger ideas and innovative ...
Poland, Wrocław
$2k USD
We are seeking a detail-oriented and analytical Senior Compensation Analyst to join our People Science & Analytics team. You will analyze complex compensation data, generate actionable insights, develop analytical products, reports, and models, and enable data-driven decision-making within compensation processes and programs ...
Poland, Poznań
$2k USD
We are seeking a detail-oriented and analytical Senior Compensation Analyst to join our People Science & Analytics team. You will analyze complex compensation data, generate actionable insights, develop analytical products, reports, and models, and enable data-driven decision-making within compensation processes and programs ...
Poland, Wrocław
26k
... marketing platform, WPP Open, to help our clients navigate change, capture opportunity and deliver transformational growth. For more information, visit WPP.com. Senior Business Analyst with Commerce experience required to join our Delivery team here in Poland, please note we offer Hybrid or remote working. The opportunity Working ...
Poland, Katowice
12710 - 14900 zł
About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies.
Poland, Białystok
57400
... Warehouse (CDW) Identifying dependencies, risks and impacts related to system changes and new functionalities WHAT DO WE REQUIRE? 5-10 years of experience as a Senior Business Analyst and/or Senior IT Analyst Hands-on experience in the Statements domain, including statements and reporting processes Professional knowledge of ...
Poland, Gdańsk
Euroclear
... techniques and methodologies. They identify and apply best practice in their analysis and in leading the analysis of others. May lead a small team of business analysts in progressing business cases or analysis for projects. Contributes to the development of business cases and performs risks and impacts analysis, thereby engaging ...
Poland, Kraków
68004 zł / rocznie
... party that is responsible for the safekeeping of assets, performing the cash flow monitoring and the oversight duties over Investment Manager. Responsibility: Senior Depositary Analyst is responsible for Performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions, namely cash-flow monitoring, ...
Poland, Gdańsk
Alior Bank SA
Senior Systems Analyst Mamy dla Ciebie pracę, która polega na: - analizowaniu potrzeb biznesowych i przekładaniu ich na wymagania systemowe, - projektowaniu rozwiązań oraz integracji pomiędzy systemami IT, - tworzeniu i utrzymywaniu dokumentacji analitycznej, specyfikacji wymagań oraz modeli procesów, - współpracy z biznesem, ...
Poland, Gdańsk
Axa XL
... market. We are currently looking for eager and passionate candidates to join our growing family! After all, how risky can it be to join the insurance company? Senior Analyst, Pricing Wrocław The Insurance Pricing Team understands the importance of collaboration and displays a continued drive to achieve our goals. The team ...
Poland, Wrocław
Alior Bank SA
StanowiskoSystem Analyst/Senior System Analyst (K/M)Opis stanowiska Mamy dla Ciebie pracę, która polega na: analizowaniu potrzeb biznesowych i identyfikowaniu wymagań dla systemów IT, współpracy z zespołami biznesowymi, analitykami i deweloperami przy projektowaniu rozwiązań, tworzeniu i utrzymywaniu dokumentacji analitycznej ...
Poland, Kraków
Alior Bank SA
Mamy dla Ciebie pracę, która polega na: analizowaniu potrzeb biznesowych i identyfikowaniu wymagań dla systemów IT, współpracy z zespołami biznesowymi, analitykami i deweloperami przy projektowaniu rozwiązań, tworzeniu i utrzymywaniu dokumentacji analitycznej oraz specyfikacji wymagań, wspieraniu zespołów projektowych
Poland, Gdańsk
Mastercard
... networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Research Analyst - Consultant Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions ...
Poland, Warszawa
21000 - 25200 zł
Requirements 5+ years of experience in an analytical role (BA / DA or similar). Strong SQL skills. Experience with Snowflake, dbt, S3, Jira, Confluence. , Power BI). Strong analytical and problem-solving skills. Good communication skills and a proactive attitude. English proficiency.
Poland, Białystok