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  • Kraków, małopolskie 24.05.2018

    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 23.05.2018

    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...

  • o firmie

    Kraków, małopolskie 22.05.2018

    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of Transfer Agency AML/KYC Senior Expert. As a Transfer Agency KYC/AML Senior Expert, you’ll be responsible for assessment of...

  • 3 lokalizacje 21.05.2018

    Main responsibilities: Evaluating specific customer groups risks and processing them in line with KYC guidelines Staying up to date on anti-financial crime (AFC) relevant regulatory changes and industry issues to ensure compliance with...

  • o firmie

    Kraków, małopolskie 21.05.2018

    The major focus of this role is to supervise the Investor Services AML team and process in accordance with internal controls and procedures. Primary Responsibilities: Supervise daily Investor Services AML processes Review associates work Provide...

  • o firmie
    2 lokalizacje 20.05.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • o firmie

    Kraków, małopolskie 19.05.2018

    The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    senior analyst aml

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 18.05.2018

    The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities. Supervisor has to ensure that the whole team adheres to monthly/quarterly/annual requirements to...