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    financial crime data analyst

    Tak, chcę!

  • Kraków, małopolskie 18.07.2018

    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...

  • Kraków, małopolskie 17.07.2018

    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...

  • o firmie

    Gdańsk, pomorskie 17.07.2018

    The Role: Develop reports and dashboards using various technologies (e.g. Tableau/Power BI) Utilize data to create information management products and ad hoc analysis Build data structures by gathering, identifying relationships and transforming...

  • o firmie

    Gdańsk, pomorskie 15.07.2018

    The Role: Design and develop advanced reports and dashboards using various technologies (e.g. Tableau/Power BI) Utilize data and develop statistical models to create information management products and analytical solutions Build data structures...