Search current aml jobs, vacancies, and employment in Katowice, Polska on Jobeax. 3 aml jobs in Katowice, Polska.
Wyświetlane oferty
... business stakeholders - Fluent Polish and advanced English skills, enabling effective communication in an international environment Nice to have - Experience with goAML and CTR/STR reporting - Familiarity with AML/KYC regulations Job no. JOB-39VYA Sii ensures that all hiring decisions are made solely on the basis of qualifications ...
Poland, Katowice
EY (dawniej Ernst & Young)
390k
Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Katowice Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your ...
Poland, Katowice
... and regulatory complianceTranslate business, regulatory and compliance requirements into practical, implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud prevention and risk scoringLead the definition of target-state architectures and multi-year roadmaps for Financial ...
Poland, Katowice