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Praca senior aml analyst, mazowieckie

Mamy dla Ciebie 9 ofert

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Sprawdź
  • Rekrutacja zdalna
    • Warszawa
    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: 14 czerwca 2021
      • Warszawa
      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: 12 czerwca 2021
        • 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: 12 czerwca 2021
          • Warszawa
          Your responsibilities, Collection and verification of confidential client data via publicly available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer...
          opublikowana: 10 czerwca 2021
            • Warszawa
            Your responsibilities, Collection and verification of confidential client data via publicly available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer...
            opublikowana: 10 czerwca 2021
              • Warszawa
              What will you do? Conduct 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 required...
              opublikowana: 10 czerwca 2021
                • Warszawa
                WorldLink® Payment Services Senior Business Analyst (Change Management & Operational Readiness). For over 30 years, the WorldLink solution has been successfully enabling our clients to issue payments in more than 135 currencies, right from their...
                opublikowana: 9 czerwca 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: 5 czerwca 2021
                    • Warszawa
                    The Operations Oversight Analyst I is responsible for performing basic oversight duties on transactional operations executed by different levels of business within the Global Contact Center (GCC). The Analyst will utilize their experience in the...
                    opublikowana: 2 czerwca 2021