Praca Compliance Aml
Senior Specialist / Expert – Data Scientist within Global KYC Delivery Tribe
nowa ofertaWe are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were work...
Compliance Analyst
nowa ofertaPoland, Warsaw / Full-time: Remote / Compliance Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the f...
AML Specialist for Client Identification, Verification and Review
nowa ofertaAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our ...
Compliance Officer
nowa ofertaAs a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contr...
Onboarding Analyst (Poland/remote)
nowa ofertaAre you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you! We are looking for Onboarding Analyst to work...
Senior AML Analyst with German
nowa ofertaWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
Investor Services Supervisor
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
KYC/AML Officer with Italian – M/F/D
nowa ofertaResponsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate existing clients management: perform due diligence controls, write risk assessments, vali...
Senior AML Analyst
nowa ofertaWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
Information Security Director, AML RightSource - Poland, Bulgaria, India - (R-100552)
nowa ofertaInformation Security Director, AML RightSource - Poland, Bulgaria, India We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted ...
KYC Quality Check/Quality Assurance Specialist @ SEB (Skandinaviska Enskilda Banken)
nowa ofertaWith the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assu...
Fund Accounting Manager
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Analyst with German and English
nowa ofertaAn AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money. In simple words, someone in an AML position looks for suspicious activities, like large transactions or un...
KYC Operations Analyst Warszawa, Mazowieckie, Poland Posted on 10/06/2023
nowa ofertaThis role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As KYC Operations Analyst you will be responsible for ascertaining that all KYC and AML policies are adhered to. You will assist the client-fa...
Investor Services Administrator
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...