Aktualne oferty pracy związane z Transaction Monitoring Expert - Kraków, Lesser Poland - STATE STREET CORPORATION

  • Transaction Monitoring Expert

    5 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    Job DescriptionWe are seeking a skilled Transaction Monitoring Expert to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.About the RoleThis is an exciting opportunity for a...

  • Transaction Monitoring Expert

    1 dzień temu

    Kraków, Lesser Poland TN Poland Pełny etat

    TN Poland is seeking a highly skilled Transaction Monitoring Expert to join our team. In this role, you will be responsible for identifying and investigating data anomalies in line with AML/BSA regulations and industry best practices.What You'll NeedExceptional communication skills, both oral and written.A strong analytical mindset and excellent...

  • Transaction Monitoring Expert

    4 dni temu

    Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity Holdings, Inc. is committed to delivering exceptional financial crimes risk management services. We are seeking an experienced AML Associate to join our team.About the RoleThis is a dynamic opportunity for a motivated individual to contribute to the success of our Financial Crimes Risk Management practice.Key ResponsibilitiesSupport engagements...

  • Transaction Monitoring Specialist

    5 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    Main Page / Jobs / Transaction Monitoring Specialist - English speaking - HybridTransaction Monitoring Specialist - English speaking - HybridTeleperformanceLevel: specialistWorking hours: Full timepublished 2025/03/25About us and our team:About your future role:Are you detail-oriented with a passion for identifying patterns and solving complex problems? We...

  • Transaction Monitoring Specialist

    5 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:8ad7515b20d3Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:Transaction Monitoring Specialist - English speaking - Hybrid at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech...

  • Transaction Monitoring Specialist with English @

    22 godzin temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Transaction Monitoring Specialist (English speaking)Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team.In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial crime...

  • Financial Analyst

    5 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    At TP Poland, we are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.You will be working in an international...

  • Transaction Monitoring and Financial Crimes Investigator

    5 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    TP Poland is a leading provider of innovative payment solutions and financial services. We are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the...

  • Transaction Data Analyst

    5 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    Job SummaryWe are seeking a skilled Transaction Data Analyst to join our team. In this role, you will be responsible for analyzing transaction data, identifying potential threats, and developing strategies to prevent financial crime.About the RoleThis is an exciting opportunity for a detail-oriented individual with a passion for identifying patterns and...

  • Transaction Risk Management Specialist

    5 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a highly skilled Transaction Monitoring Specialist to join our team at TP Poland. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.The successful candidate will have a strong...

  • Security Monitoring and Compliance Expert

    6 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Job Title: Tripwire Implementation ExpertWe are seeking a skilled Tripwire Implementation Expert to join our team. As a Tripwire Implementation Expert, you will be responsible for implementing, configuring, and managing Tripwire FIM agents on servers and databases across the organization. You will also need to configure Tripwire policies and exclusions to...

  • 24/7 Monitoring Expert

    6 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    As a 24/7 Monitoring Expert, you'll play a critical role in ensuring the smooth operation of our systems and identifying potential security threats before they become major issues.Responsibilities:Monitoring system logs and alerts for potential security threatsDeveloping and implementing effective monitoring protocolsCollaborating with cross-functional teams...

  • Merchant Monitoring Analyst

    1 tydzień temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:23a131df1b25Job Views:6Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want...

  • Condition Monitoring and Performance Improvement Expert

    4 dni temu

    Kraków, Lesser Poland TechnipFMC plc Pełny etat

    About the Job:We are looking for an expert in condition and performance monitoring to join our team in Krakow, Poland.As a Condition and Performance Monitoring Engineer, you will work on configuring and designing web-based applications for monitoring production equipment.You will be part of a global team, collaborating with colleagues from various...

  • Transaction Monitoring Professional

    22 godzin temu

    Kraków, Lesser Poland Teleperformance Poland Pełny etat

    Company OverviewWe are a valued fin-tech company operating in an interesting and always expanding market.

  • Driver Monitoring Expert

    6 godzin temu

    Kraków, Lesser Poland Aptiv Pełny etat

    Job DescriptionDevelop innovative driver monitoring technology to enhance vehicle cabin safety and comfort.Work with Data Collection and Storage teams to optimize database performance.Create tools for global teams to access data using C++, Python, and Web languages.Implement protection mechanisms to ensure regulatory compliance.

  • Condition Monitoring Expert

    4 dni temu

    Kraków, Lesser Poland TechnipFMC plc Pełny etat

    About the Position:This role involves designing and developing condition monitoring and performance evaluation applications for industrial equipment.Responsibilities include developing user interfaces, configuring and testing application modules, and collaborating with cross-functional teams to deliver projects on time and within budget.Main...

  • Expert in Fraud Monitoring Operations

    5 dni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    We value great communicative skills, comfortable receiving and providing feedback, and a proactive approach towards potential changes. You will collaborate with colleagues from all over Europe and participate in an international environment where you'll get tons of opportunities to develop yourself.In this role, you will be responsible for:Monitoring fraud...

  • AML Specialist

    4 dni temu

    Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity Holdings, Inc. is seeking a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice.About the RoleWe are looking for an associate with a background in transaction monitoring, AML, and KYC to carry out tasks on engagements related to look-backs and transaction monitoring...

  • Norwegian Language Fraud Monitoring Expert

    6 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Job Summary:We are seeking a skilled Fraud Prevention Consultant to join our team. The successful candidate will work in our Fraud Operations team, where they will be responsible for monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.The ideal candidate...

Transaction Monitoring Expert

2 tygodni temu

Kraków, Lesser Poland STATE STREET CORPORATION Pełny etat

We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.

The successful candidate will be responsible for validating, monitoring, and reporting the performance of transaction monitoring models to key stakeholders, as well as other Financial Crimes processes. You will leverage leading technology to develop POCs and test software efficacy based on industry experience across the AML and bank risk technology space.

About the Role
  • Develop POCs and test software efficacy based on industry experience across the AML and bank risk technology space.
  • Leverage strong business and communication skills to identify and resolve anomalies within data, code, or metrics.
  • Foster confidence in the accuracy and completeness of models and processes through ongoing documentation and confirmation of anti-money laundering processes as the business evolves.
Requirements
  • Bachelor's degree in Mathematics, Economics, Business, Finance or related field.
  • 2+ years of experience in anti-money laundering compliance, risk management, or related field.
  • Knowledge of financial crime platforms including Actimize, Fircosoft, DataBricks, AWS, and related technology preferred.