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Praca aml specialist

Mamy dla Ciebie 18 ofert

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Sprawdź
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    Your responsibilities, Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions., Review legal documents and structures of investors to open accounts., Communicate professionally...
    opublikowana: 18 kwietnia 2021
      • Gdańsk
      Your responsibilities, Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:, Observing procedures, acting in accordance with policies and guidelines, Researching via internal and external sources,...
      opublikowana: 18 kwietnia 2021
      • Super oferta
        Rekrutacja zdalna
        • Warszawa
        Your responsibilities, We are looking for an experienced DevOps specialist who will design and lead the implementation of DevOps processes, practices and tools in the FCP area. From the person who joins us, we will expect:, , • Defining the right...
        opublikowana: 17 kwietnia 2021
          • Warszawa
          Your responsibilities, Conducting background research, Analysis of customer information, Documenting investigations, Risk-based customer due diligenceinvestigations
          opublikowana: 17 kwietnia 2021
            • Warszawa
            The Core Sanctions and Screening Controls Team forms part of 1st Line Financial Crime Transformation, Risk & Control function, and is responsible for advising on and ensuring appropriate controls are identified, implemented and maintained to...
            opublikowana: 16 kwietnia 2021
              • Warszawa
              Do you want to be part of driving financial crime risk and control transformation? Are you skilled and interested in Transaction Monitoring and want to make an impact in fight against Financial Crime? The Core Transaction Monitoring Controls Team...
              opublikowana: 16 kwietnia 2021
                • Warszawa
                Responsibilities: Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases Document and report the review/investigation findings and prepare case files with the...
                opublikowana: 16 kwietnia 2021
                  • Warszawa
                  Your responsibilities, You handle daily operations in accordance with organizational procedures and agreed SLA, You analyze documents received from the merchants and draws conclusions, You analyze merchant’s business activity and transactions from...
                  opublikowana: 16 kwietnia 2021
                    • Warszawa
                    Your responsibilities, Reviewing due diligence investigations; assessing and documenting the quality, Consulting and collaborating with other teams, Quality improvement, action planning, Conducting trainings for the analysts
                    opublikowana: 16 kwietnia 2021
                      • Warszawa
                      Do you want to be part of driving our financial crime risk and control transformation? Are you skilled and interested in Financial Crime Controls or policy and want to make an impact in our fight against Financial Crime? The Control Standards...
                      opublikowana: 15 kwietnia 2021