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  • Kraków, małopolskie 26.04.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • Warszawa, mazowieckie 26.04.2018

    Join us as an AML Analyst in Warsaw Progress your career in a quickly growing team where you'll have the chance to build your anti-money laundering (AML) knowledge and benefit from a wide range of training and mentoring opportunities You'll work...

  • o firmie

    Kraków, małopolskie 26.04.2018

    We offer: Real job experience from day one, based on the employment contract. Being a part of the Finance Team and will have exposure to our global business and how we work across a variety of markets including, the US, UK, Germany, Italy and...

  • Kraków, małopolskie 26.04.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 26.04.2018

    Main Duties: Ensuring CMB KYC Operations due diligence reviews are undertaken to the required quality and detail on a timely basis, Recommend/undertake further due diligence where required. Ensure a conclusion is reached with regard to risk,...

  • o firmie

    Gdańsk, pomorskie 26.04.2018

    analiza podejrzeń nadużyć kredytowych, analiza rachunków bankowych pod kątem transakcji podejrzanych, weryfikacja dokumentów przedkładanych w procesie wnioskowania o kredyt, przeciwdziałanie nadużyciom oraz podejmowanie działań prewencyjnych,...

  • Kraków, małopolskie 26.04.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • o firmie

    Gdynia, pomorskie 25.04.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    aml analyst

    Tak, chcę!

  • Kraków, małopolskie 25.04.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • o firmie

    Kraków, małopolskie 25.04.2018

    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of Transfer Agency AML/KYC Senior Expert. As a Transfer Agency KYC/AML Senior Expert, you’ll be responsible for assessment of...

  • o firmie

    Warszawa, mazowieckie 25.04.2018

    Na tym stanowisku zajmujesz się realizacją polityki przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu w Banku. Do Twoich obowiązków należeć będzie: przeprowadzanie analiz związanych z przeciwdziałaniem praniu pieniędzy oraz wykonywanie...

  • Warszawa, mazowieckie 24.04.2018

    We’re looking for an Analyst to join our growing hub in Warsaw Working in our Warsaw office, you’ll be joining us on a 12 month basis You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities You'll also...

  • o firmie

    Kraków, małopolskie 24.04.2018

    Position Description: The successful candidate will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the Investor Services team’s in order to request and obtain the required...

  • Kraków, małopolskie 24.04.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

  • Kraków, małopolskie 24.04.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 24.04.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 24.04.2018

    WHAT WE NEED We’re looking for a AML Analyst - Investigator to sit within our compliance team at our Krakow-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced Compliance Analyst with deep...

  • Warszawa, mazowieckie 23.04.2018

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • o firmie

    Kraków, małopolskie 23.04.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • Warszawa, mazowieckie 23.04.2018

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyze transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • o firmie

    Kraków, małopolskie 23.04.2018

    Your role Do you want to keep criminals from abusing the financial system? Do you have a keen eye for detail? We're looking for someone like that to: perform investigations and analysis over new and existing clients relating to of red flags/high...

  • o firmie

    Warszawa, mazowieckie 23.04.2018

    Your responsibilities will include: Perform AML / KYC due diligence on a range of investor types to support the Hedge Fund Administration business Respond to standard queries and requests from investors in a timely, efficient and professional...

  • Kraków, małopolskie 23.04.2018

    Key Accountabilities: Providing high quality back office service for English/Greek business, Analysing the account activity and performing alert processing, Identification of any suspicious transaction or transaction patterns, Making sure that...

  • Kraków, małopolskie 23.04.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Warszawa, mazowieckie 23.04.2018

    We’re looking for an AML Analyst to join our team in Warsaw You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities You'll also be supporting client due diligence and screening for bank clients What...

  • o firmie

    Gdańsk, pomorskie 23.04.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • Kraków, małopolskie 23.04.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • o firmie

    Warszawa, mazowieckie 23.04.2018

    Description The Chief Compliance & Regulatory Affairs division is looking for experienced individual to join The Financial Crime Compliance Team as Senior Project Manager. You will become a part of our Transaction Monitoring Program and aims to...

  • Warszawa, mazowieckie 23.04.2018

    Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate...

  • Warszawa, mazowieckie 23.04.2018

    You will be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • o firmie

    Gdańsk, pomorskie 22.04.2018

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

  • Warszawa, mazowieckie 22.04.2018

    We’re looking for an AML Analyst to join our team in Warsaw Working in our Warsaw office, you’ll be joining us on a full time, permanent basis You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities...

  • Kraków, małopolskie 22.04.2018

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • 2 lokalizacje 22.04.2018

    Your main responsibilities will be as follows: Providing consultation on the Customer identification regulations. Rendering opinions on contracts and/or agreements executed with external vendors. Analysing transactions and Customers in terms of...

  • o firmie

    Gdańsk, pomorskie 22.04.2018

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • o firmie

    Gdańsk, pomorskie 22.04.2018

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • o firmie

    Wrocław, dolnośląskie 19.04.2018

    Oferujemy Ci miejsce, w którym możesz: Rejestrować transakcje określone w ustawie o przeciwdziałaniu praniu pieniędzy Realizować procesy związane z wymogami ustawowymi, Zapewniać wsparcie w realizacji zadań w zakresie zapewnienia integralności...

  • Łódź, łódzkie 18.04.2018

    Workplace: Łódź ...

  • Warszawa, mazowieckie 16.04.2018

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • Kraków, małopolskie 12.04.2018

    Your new company An international company with its Business Centre in Cracow which is expanding its operations and is creating new team of AML / Fraud Analysts. This is an excellent opportunity to join a well established brand, and is an...

  • 3 lokalizacje 08.04.2018

    Co będzie należało do Twoich obowiązków? Z pewnością: Weryfikacja transakcji pod kątem nieprawidłowości związanych z podejrzeniem o pranie pieniędzy i przeciwdziałanie mu, Identyfikacja podejrzanych transakcji, Analizowanie aktywności kont...

  • Warszawa, mazowieckie 04.04.2018

    i przekonaj się sam, że eService to firma jak żadna inna :) U nas piłka jest po Twojej stronie… WYZWANIA DLA CIEBIE... podejmowanie decyzji o wstrzymaniu lub dalszym procesowaniu boardingu klienta, analizę ryzyka AML/KYC, ocenę ryzyka...

  • o firmie

    Wrocław, dolnośląskie 29.03.2018

    Na tym stanowisku zajmujesz się realizacją polityki przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu w Banku. Do Twoich obowiązków należeć będzie: przeprowadzanie analiz związanych z przeciwdziałaniem praniu pieniędzy oraz wykonywanie...