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Praca aml model analytics specialist

Mamy dla Ciebie 7 ofert

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Sprawdź
    • Warszawa, Śródmieście
    Your responsibilities, Do you want to catch criminals and prevent criminal activities?, , We are implementing a new SAS AML solution for our new generation of Financial Crime Prevention (FCP) platform towards our customers., , The AML (anti money...
    opublikowana: 24 maja 2022
      • Warszawa, Śródmieście
      Your responsibilities, Develop and designing new reporting and visualization for our customer, Discuss data needs for creating ad hoc data quality reporting, Maintain existing solutions within the team
      opublikowana: 24 maja 2022
        • Wrocław
        Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
        opublikowana: 23 maja 2022
          • Warszawa, Śródmieście
          Your responsibilities, Identification and analysis of business issues in TM and TM Remediation, Defining solutions for identified issues, Develop processes, workplace instruction and training material for TM Remediation, Execute training for TM...
          opublikowana: 22 maja 2022
            • 2 lokalizacji
            Your responsibilities, Key contributor to the delivery of a client engagement or an internal project in a Business Analyst capacity e.g., performing business analysis to identify potential gaps and process inefficiencies,, taking personal...
            opublikowana: 20 maja 2022
              • Wrocław
              Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
              opublikowana: 17 maja 2022