Data Business Analyst in Global Financial Crime and Fraud Prevention – Global TM Optimisation

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: 27069  We are looking for a Business Data Analyst 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 you believe that...

 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!...

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...

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...

We are looking for you, if you have: excellent communication and stakeholder management skills : Strong verbal and written communication skills, with the ability to articulate complex issues clearly and concisely, proficiency in data visualization and dashboarding : Demonstrated ability in developing and utilizing data visualization tools and...

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...

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...

This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior...

Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English ; •Any other language would be a great asset (we are mostly looking for people who can at least read with...

Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English and Polish ; • You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week •Any other...

Our client, a global financial services firm, specializes in investment banking, securities, and investment management services. Join the Controller's team, responsible for ensuring the firm meets its financial control and reporting obligations. Specifically, you will be part of the Compensation Accounting team within the Controller's group, which oversees...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

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...

This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

We are on the lookout for trailblazers eager to make significant impacts in the financial world from a position of unparalleled advantage. Our endeavor? To establish a comprehensive service office that mirrors the prestige and capability of our global counterparts. Here, you will collaborate closely with the Operations, Finance, and Human Capital Management...

Job DescriptionPrimary Responsibilities:1.Play a critical role in ensuring the quality of data processes across all regions. Collaborating with teams globally to maintain high standards, meet regulatory accreditation and system requirements, and support the continuous improvement of technical, operational and systems requirements.2.As a key member of the...