Praca Compliance Aml - Wrocław

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

About Us Since we’re a small and close-knit team, the Engineering team has the biggest influence on the business by creating impactful solutions and being involved in most discussions around new feature development and implementation. We like to empower engineers and remove roadblocks, creating a le...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known a...

przygotowujesz analizy i wydajesz opinie w zakresie przeciwdziałania praniu pieniędzy i finansowania terroryzmu, wyłudzeń oraz oceny ryzyka sankcyjnego, analizujesz oraz przeprowadzasz postępowania wyjaśniającego w przypadku zgłoszeń o stwierdzonych naruszeniach przepisów, współpracujesz z właściwym...