Search current aml analyst jobs, vacancies, and employment in Katowice, Polska on Jobeax. 48 aml analyst 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
26k
... 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 under your ...
Poland, Katowice
OBI Smart Technologies Poland
22680 - 27720 zł
Responsibilities As a Data Analyst focusing on CRM, Loyalty, and Automation, you are the strategic link between complex data structures and our operational business units. You will not only analyze customer behavior within our loyalty program but also empower the department to make data-driven decisions faster and more ...
Poland, Katowice
Capgemini
420k
... possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your role As a Data Analyst you will lead complex process mining programs and ensure high-quality outcomes, support business transformation initiatives, and guide stakeholders in leveraging ...
Poland, Katowice
Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd in Katowice seeks a Lead Wealth & Asset Management Business Analyst with German to drive complex transformation programs. You will own end-to-end requirements, guide senior analysts, and align business priorities with practical delivery across front‑to‑back processes, regulatory change ...
Poland, Katowice
24000 - 28000 zł
Introduction to offer: We are looking for a Senior Risk Analyst to support the development and maintenance of market risk models and methodologies for accurate traded risk measurement and management. In this role, you will work within a dynamic team environment, contributing to the ongoing enhancement of risk models and ...
Poland, Katowice
$2k USD
We are seeking a Lead Business Analyst with strong expertise in Salesforce Service Cloud and Sales Cloud to drive requirements gathering, process design and solution validation across a global CRM transformation program spanning Marketing, Sales and Customer Support domains. Responsibilities Gather, document and validate ...
Poland, Katowice
... bezpieczne środowiska technologiczne w obszarach sprzedaży, marketingu, produkcji, logistyki, finansów, zakupów, HR i wielu innych. Stanowisko: Senior Business Analyst (FP&A / Controlling Transformation) - Data & Cloud Zakres obowiązków: - Udział w projektach transformacji organizacyjnej i technologicznej dla klientów z różnych ...
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
OBI Smart Technologies Poland
9000 - 13000 zł
Responsibilities As a Data Analyst focusing on Digital Commerce you will empower the Digital Business Department to make impactful, data-driven decisions by transforming complex web analytics and commercial data into valuable insights. To achieve this, your focus will be on providing analysis on the performance of our marketplace ...
Poland, Katowice
$2k USD
We are seeking a Lead Business Analyst to act as the strategic liaison between business stakeholders (Legal, Procurement, Sales, Finance) and technical implementation teams, analyzing, optimizing, and documenting Contract Lifecycle Management (CLM) processes. The ideal candidate will translate complex business requirements ...
Poland, Katowice
Capgemini Polska
420k
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible.
Poland, Katowice
9000 - 13000 zł
Responsibilities As a Data Analyst focusing on Digital Commerce you will empower the Digital Business Department to make impactful, data-driven decisions by transforming complex web analytics and commercial data into valuable insights. To achieve this, your focus will be on providing analysis on the performance of our marketplace ...
Poland, Katowice
Ernst & Young Advisory Services Sdn Bhd
EY GDS Poland is seeking a Senior WAM Business Analyst with German to support complex transformation programs for German-speaking financial services clients in Katowice. You will work with business stakeholders, technology teams and delivery leads to understand requirements, structure user stories and drive practical solutions ...
Poland, Katowice
22680 - 27720 zł
Responsibilities As a Data Analyst focusing on CRM, Loyalty, and Automation, you are the strategic link between complex data structures and our operational business units. You will not only analyze customer behavior within our loyalty program but also empower the department to make data-driven decisions faster and more ...
Poland, Katowice
Ernst & Young
Business Analyst – EIS (Insurance Domain) Location: Katowice / Warszawa - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. This specific position gives you the opportunity to interact within international environment ...
Poland, Katowice
... and combines technical expertise with long-standing market experience to support organizations in building secure and reliable IT infrastructures. Business Analyst – Strategy & Development We are looking for a proactive and analytically strong Business Analyst – Strategy & Development, who will support senior leadership ...
Poland, Katowice
21840 - 26040 zł
W Scalo zajmujemy się dostarczaniem projektów software'owych i wspieraniem naszych partnerów w rozwijaniu ich biznesu. Tworzymy oprogramowanie, które umożliwia ludziom dokonywanie zmian, działanie w szybszym tempie oraz osiąganie lepszych rezultatów.
Poland, Katowice
14000 - 19400 zł
Forma zatrudnienia: Umowa o pracę Lokalizacja: ul. Sokolska 34, Katowice (praca hybrydowa – 2 dni pracy z biura) Wynagrodzenie: 14000 - 19400 zł brutto O zespole: Obszar inwestycji, do którego rekrutujemy zajmuje się konkretnie rozwojem aplikacji do obsługi funduszy inwestycyjnych dla klientów premium oraz private.
Poland, Katowice
... Provides regular informal feedback to team members, including constructive feedback as well as recognizing outstanding work - Develop, mentor and supervise Analysts and Advanced Analysts Skills and attributes for success - Excellent analytical and problem-solving skills; - Ability to analyse regulations and procedures ...
Poland, Katowice