Financial Crime Prevention Business Data Analyst

We are currently looking for a  Financial Crime Prevention Analyst ready to join our adventure and share our ambition. What you will be doing? Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring...

Job ID: 27068  We are looking for a Lead Business Data Specialist Management to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do...

Detailed description of work task to be carried outDescription:We are looking for a skilled Data Analyst with Data Modelling experience who will become a key member of a Data team at Klient's responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.In your role you will...

 At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place!...

Description & Requirements Who we are looking for At least 2 years of experience in financial services industry (preferably banking) or consulting ; Graduates of every faculty (Bachelor's or Master's degree); You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week; Very good command of English and Polish ; ...

We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...

Detailed description of work task to be carried outEvolve the solution design for the Financial Crime Data Hub (FCDH), includingDetailing the GFCP cross domain data architectureLinking of FCDH to non-Hadoop upstream and downstream strategic GFCP applications, for example FACP and NetVizAssist in guiding DPP towards GDMODetails solution design with Cloud...

Detailed description of work task to be carried outWork as solution architect to support data & integration change initiatives in the Information & Investigation Solutions service domain.Description of knowledge and experienceExperienced with integration architecture, common enterprise application integration patterns to support batch, real-time and...

Detailed description of work task to be carried outKlient Financial Crime Prevention (FCP) area needs to augment the Requirements Analyst capacity. The resource needs to combine this role part time with supporting the Service Domain / IT Project as pmo capability. Role descriptionSupport Area in PMO workSupport a Workflow Case Investigation Management...

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

GENERAL INFORMATION: Industry : Banking Location : Warsaw (hybrid) Rate : - PLN/h (B2B) Start : ASAP ROLE DESCRIPTION: The developer hired for this position will be working on implementing multiple data requirements coming from the Group Financial Crime Prevention unit. Data requirements span from developing streaming applications that connect...

We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years of experience working with Anti-Money Laundering ( AML ) You have experience in change projects and initiatives related to AML You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of...

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Overview IDG Group is currently seeking an experienced Sr Finance Analyst or Finance Manager to join the company’s Strategic Finance team. For more than five decades IDG and its businesses have been at the forefront of every major shift in the technology market, providing critical insights for tech suppliers and buyers. Our vision is to make the...

We are looking for you if:   you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...

Financial Planning and Analysis (FP&A) Business Analyst/Senior Analyst Location: Warsaw Hybrid Model: 3 days per week from the office ABOUT ASTRAZENECA At AstraZeneca every one of our employees makes a difference to patient lives every day. You may not feel you’re at the frontline of research but your role in changing patients’ lives is...

Why Verifone For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. Verifone has a diverse, dynamic and fast paced work environment...

WHAT YOU WILL BE DOING As a Business Analyst, your mission will be to transfer user requirements to the team, functional design and validation of a regulatory application. We need somebody like you to help us in different fronts. · You will define the business logic of a BigData system to achieve financial regulatory requirements.· You will anticipate and...

Job DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention...

Job DescriptionAs the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside relevant teams for the East region. By raising awareness across the organization, you will create and drive a strong Loss Prevention...