reklama
Praca anti money laundering senior analyst
Mamy dla Ciebie 8 ofert-
- Warszawa
Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe. Our Warsaw Team is one of four global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages...opublikowana: 17 kwietnia 2021 -
Super ofertaRekrutacja zdalna- Kraków
Your responsibilities, Designing, developing and maintaining Transaction Monitoring dashboards for Global Risk Analytics and Financial Crime Risk sub-function, Understanding Transaction Monitoring models and methodologies for effective model...opublikowana: 16 kwietnia 2021 -
- Kraków
Your responsibilities, Lead and deliver FCR solutions stipulated in the project plans, Manage analysts in the delivery team, Interpret regulatory requirements and their impact on the business, Demonstrate effective communication with the GRA team...opublikowana: 16 kwietnia 2021 -
- Warszawa
Your responsibilities, Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. You’ll respond to customer queries and process, authorise and investigate transactions,...opublikowana: 15 kwietnia 2021 -
Rekrutacja zdalna- Warszawa
Your responsibilities, Analyse and assess data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scope; data deep-dives,report results, Communicating and aligning with stakeholdersto agree approach for data set,...opublikowana: 15 kwietnia 2021 -
Rekrutacja zdalna
- Warszawa
Your responsibilities, Analysis of transactional data/flows fortransaction monitoring in a global paymentlandscape., Communicating and aligning with stakeholderson approach and outcomes, Judge and advise on risk & importance ofinvestigation data...opublikowana: 15 kwietnia 2021 -
- Warszawa
Your responsibilities, Identification and analysis of business issuesin TM Lookback data, Communicating and aligning with stakeholdersto agree approach for data set, Preparing setup and generating alertsopublikowana: 15 kwietnia 2021 -
Super ofertaRekrutacja zdalna- Kraków
Global Risk Analytics is responsible for analytical controls covering design, development, implementation, optimisation and validation of models. Team’s mandate is to identify risks, new trends, management information, forecasts, and recommend...opublikowana: 13 kwietnia 2021
