Aktualne oferty pracy związane z AML Senior Analyst - Kraków, Lesser Poland - Michael Page
-
AML Compliance Analyst
4 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatAML Compliance Analyst Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in transaction monitoring.Main Responsibilities:Monitor and analyze transactions for suspicious activityInvestigate and resolve data anomalies in accordance with...
-
Senior Risk and AML Compliance Specialist
1 tydzień temu
Kraków, Lesser Poland Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etatJob DescriptionWe are seeking a highly skilled Senior Risk and AML Compliance Specialist to join our team in MS Operations. This role is crucial in ensuring the smooth onboarding of new merchants and maintaining compliance with AML regulations.Key Responsibilities:Professional Onboarding Process: Responsible for processing customer card applications,...
-
Senior Risk Analyst
3 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout Majorel Poland GlobalMajorel/Teleperformance is a leading provider of customer experience (CX) solutions, with a strong presence in the European market. Our company offers a unique opportunity to work in an international environment with a diverse team of professionals.Job DescriptionThis position involves working as part of the Risk & Anti Money...
-
Junior AML/KYC Analyst with Dutch Specialization
1 miesiąc temu
Kraków, Lesser Poland Randstad Polska Pełny etatAre you looking for a career in finance and compliance? We are seeking a Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.Job DescriptionJob Type: Full-timeWork Environment: Hybrid (3 days remote)Team: Multinational team of professionalsCompany: International leading oil companyResponsibilities:Learn the fundamentals of...
-
Junior Financial Crime Analyst
4 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.Estimated Salary: $60,000 - $80,000 per yearJob Description:We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all...
-
AML & Onboarding Specialist - Senior Risk Advisor
4 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will play a critical role in ensuring the smooth onboarding of merchants for Nets International card and Dankort services.Key ResponsibilitiesYou will be...
-
Financial Crimes Analyst Role
3 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatZen is seeking a Financial Crimes Analyst to join our Financial Crime Operations department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Our ideal candidate will have a strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset-Freezing (AF) regulations. A...
-
Financial Analyst Expert
3 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatJob SummaryWe are seeking a highly skilled Financial Analyst to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in...
-
Financial Crime Analyst
1 miesiąc temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a highly skilled Junior Financial Crime Analyst to join our Risk Services department at ZEN. As a key member of our team, you will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists. You will...
-
Senior Financial Analyst
3 tygodni temu
Kraków, Lesser Poland Aptiv Pełny etatAbout the RoleWe are seeking an experienced Senior Financial Analyst to join our team as a Collections Specialist. This is an exciting opportunity for a skilled professional to work with our EMEA customers and contribute to the growth of our business.
-
Risk and Compliance Analyst
1 miesiąc temu
Kraków, Lesser Poland Randstad Polska Pełny etatJob DescriptionWe are seeking a detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. The successful candidate will have excellent analytical skills and a strong understanding of financial regulations.Responsibilities:Conduct thorough research on counterparties and risk entities using publically available and commercially licensed IT...
-
Senior Pricing Analyst
3 tygodni temu
Kraków, Lesser Poland Ecolab Pełny etatJob Title: Senior Pricing AnalystEcolab is seeking a highly skilled Senior Pricing Analyst to join our team in Krakow. As a key member of our pricing team, you will be responsible for delivering exceptional service in Pricing related areas.About the Role:This is an exciting opportunity for a motivated and analytical individual who is passionate about pricing...
-
Data Analyst
4 tygodni temu
Kraków, Lesser Poland Genpact Pełny etatJob OverviewAt Genpact, we are committed to delivering exceptional results for our clients. As a Data Analyst – Senior Process Associate, you will play a critical role in driving business outcomes and shaping the future of our organization.
-
Senior Financial Planning Analyst
1 miesiąc temu
Kraków, Lesser Poland GOLDMAN RECRUITMENT Pełny etatSenior FP&A Analyst PositionGoldman Recruitment is seeking a highly skilled Senior FP&A Analyst to join their team in Kraków. As a key member of the Shared Services Center, the ideal candidate will possess a strong background in financial planning and analysis, with the ability to drive financial performance and provide strategic insights to support...
-
Anti-Money Laundering Compliance Specialist
3 tygodni temu
Kraków, Lesser Poland Randstad Polska Pełny etatJob OverviewWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As a Junior AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial operations.
-
Senior Risk Operations Coordinator
3 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatAbout ZENZEN is a rapidly growing startup that offers a meaningful work environment with limitless potential.We are looking for an experienced professional to join our team as a Senior Risk Operations Coordinator. The ideal candidate will have:A minimum of one year of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business...
-
Senior Business Intelligence Analyst
4 tygodni temu
Kraków, Lesser Poland Aptiv Pełny etatWe are looking for an experienced Senior Business Intelligence Analyst to join our Global Data Privacy and Protection team at Aptiv.About the role:In this key position, you will be responsible for providing technical and business analysis expertise to support data management, reporting, and One Trust configuration enhancements or issues. Your duties will...
-
Senior Data Governance Analyst
4 tygodni temu
Kraków, Lesser Poland Software Mind Pełny etatData Governance Role at Software MindSoftware Mind is searching for a talented Senior Data Governance Analyst to join our team. In this role, you will be responsible for developing and implementing guidelines for data standards and procedures, as well as coding structures, data models, and database designs that ensure wide access to high integrity datasets....
-
Senior Data Insights Analyst
2 dni temu
Kraków, Lesser Poland Sii Sp. Z O.o. Pełny etatCompany Overview", Sii Sp. Z O.o. is a leading IT services provider with a strong focus on data and analytics.", Our Data & Analytics Competency Center is a dedicated team of experts passionate about creating innovative solutions in areas like Data Science, Big Data, Machine Learning, and Data Engineering.", We are seeking a Senior Data Insights Analyst to...
-
Senior Financial Analyst, Lease Accounting Specialist
4 tygodni temu
Kraków, Lesser Poland Ecolab Pełny etatJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Ecolab. As a Senior Financial Analyst, Lease Accounting, you will provide key financial support to the Global Facilities Function, operating across North America, Europe, IMEA, China, and Asia Pacific.Responsibilities:Coordinate and consolidate Global Facilities P&L...
AML Senior Analyst
1 miesiąc temu
Main Responsibilities:
- Transaction Monitoring: Monitor and analyze transactions on assigned accounts to identify potential suspicious activities, ensuring compliance with AML/BSA regulations and industry best practices.
- Data Anomaly Resolution: Identify, investigate, and resolve data anomalies to maintain data integrity and adherence to AML standards.
- Collaboration and Communication: Work closely with Compliance, Data Management, and cross-functional teams to ensure effective communication and collaboration in meeting transaction analysis and reporting requirements.
- Technical Analysis: Leverage complex data sources and technical analytical tools to carry out daily responsibilities effectively.
Essential Qualifications:
- Bachelor's Degree: Bachelor's degree in a relevant field required.
- Language Proficiency: Proficiency in both English and German at a B2 level.
- Communication Skills: Strong communication skills, both verbal and written.
- Analytical Abilities: Excellent analytical abilities with strong problem-solving skills.
- Technical Skills: Competency in Microsoft Excel and Word.
Desirable Qualifications:
- Remotely Located: 100% remote work arrangement from Poland.
- Full-Time Position: Full-time position with an employment contract.
- Global Development: Involvement in global development projects for international clients.
- Comprehensive Training: Access to a comprehensive internal training platform.
Benefits and Opportunities:
- Attractive Salary: Attractive salary and benefits package.
- Career Advancement: Opportunities for career advancement and skill development.
- Collaborative Team Environment: Supportive and collaborative team environment with convenient office locations.
