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Praca financial crime analyst

Mamy dla Ciebie 83 ofert

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Sprawdź
    • Warszawa
    Your responsibilities, Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards, Ability to handle different risk level of customers (high, medium & low), Experience with OFAC...
    opublikowana: 27 maja 2022
      • Wrocław
      Your responsibilities, Join us as a Compliance Surveillance Specialist to protect the integrity of the bank and its clients by uncovering potentially abusive market and internal activities. In this role, you will conduct reviews of...
      opublikowana: 27 maja 2022
        • 3 lokalizacji
        Your responsibilities, Perform research via internal and external sources, Gather and analyse documentation in accordance with regulatory requirements, Gain knowledge in Financial Crime area, Work on client projects delivered in Poland and abroad
        opublikowana: 27 maja 2022
          • 3 lokalizacji
          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: 27 maja 2022
            • 3 lokalizacji
            Your responsibilities, Perform research via internal and external sources, Gather and analyse documentation in accordance with regulatory requirements, Gain knowledge in Financial Crime area, Work on client projects delivered in Poland and abroad
            opublikowana: 27 maja 2022
              • Katowice
              Your responsibilities, Analysis of alerted payments for potential Money Laundering and Terrorist Financing risks following agreed guidelines and procedures, Investigating customer transactions as part of the periodic and event driven customer...
              opublikowana: 27 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: 27 maja 2022
                  • 16 lokalizacji
                  Your responsibilities, Advising our clients from Financial Services Institutions, global corporate entities as well as other industries including Resources & Energy or Consumer Goods on a wide range of Risk Management topics, focusing on Financial...
                  opublikowana: 26 maja 2022
                    • Kraków, Dębniki
                    Your responsibilities, Support the execution of Client Selection and Exit Management (CSEM) process in an operationally effective manner using an automated tool and facilitate the production of associated Management Information for management...
                    opublikowana: 26 maja 2022
                      • 2 lokalizacji
                      Your responsibilities, Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes, Using production quality tools to perform quality checks, Being up to date with Policy & Procedure changes,...
                      opublikowana: 26 maja 2022