Praca dla aml w Poznan

10 ofert pracy aml w Polska. Codziennie aktualizowane oferty.


  • Poznan, Greater Poland EPAM Systems Pełny etat

    We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by...


  • Poznan, Greater Poland XTB Pełny etat

    - Strong experience in building Java-based microservices — hands-on expertise in designing, implementing, and evolving microservices, with an understanding of scalability and performance challenges. - Commercial experience with the Angular framework and solid knowledge of RxJS, TypeScript, HTML5, CSS3/SCSS. - Ability to deliver according to requirements...

  • Functional Consultant Premium

    6 dni temu


    Poznan, Polska SymphonyAI Pełny etat

    Introduction Job Title: Functional Consultant – Financial Crime Compliance & ScreeningDepartment: Professional Services – Financial Crime ComplianceReports To: Head of Professional Services EMEAExperience Level: 8+ yearsLocation: Hybrid / based on engagement requirements (EMEA preferred, travel as needed) Role PurposeSymphonyAI is...

  • Screening Analyst

    1 tydzień temu


    Poznan,Wielkopolskie,Poland, WP Johndeere Pełny etat

    There are over 8 billion people on this planet. And by 2050, there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food, fiber, and infrastructure for our rapidly growing world is what we're all about at John Deere. And it's why we're investing in our people and our technology like never before!...

  • Compliance Specialist Premium

    2 tygodni temu


    Poznan, Greater Poland Voivodeship Allegro Pełny etat

    The AML and Risk & Compliance team plays an essential role in ensuring that Allegro Finance, as a licensed Payment Service Provider (PSP), operates in strict alignment with legal frameworks. We bridge the gap between complex regulatory requirements and business reality translating legal texts into actionable requirements for technology and business teams. In...

  • AI Solution Architect Consultant Premium

    3 tygodni temu


    Poznan, Greater Poland Voivodeship GFT Technologies SE Pełny etat 200 € - 270 € Na stałe

    Type of contract: B2B Salary range: 200 - 270 netto B2B/h   What will you do?    As an AI Solution Architect, you will combine deep solution architecture expertise with hands-on experience in AI and machine learning technologies. You will advise stakeholders and translate business and functional requirements into secure, scalable, and intelligent...

  • AI Solution Architect Premium

    3 tygodni temu


    Poznan, Greater Poland Voivodeship GFT Technologies SE Pełny etat 25 000 zł - 37 000 zł Tymczasowa

    Type of contract: employment contract Salary range: 25 000 - 37 000 PLN gross   What will you do?    As an AI Solution Architect, you will combine deep solution architecture expertise with hands-on experience in AI and machine learning technologies. You will advise stakeholders and translate business and functional requirements into secure,...

  • Functional Consultant

    3 tygodni temu


    Poznan, Polska Pełny etat 150 000 € Umowa

    Introduction: Job Title: Functional Consultant – Financial Crime Compliance & Screening Department: Professional Services – Financial Crime Compliance Reports To: Head of Professional Services EMEA Experience Level: 8+ years Location: Hybrid / based on engagement requirements (EMEA preferred, travel as needed) Role Purpose SymphonyAI is seeking a...

  • Business Development Manager Premium

    3 tygodni temu


    Poznan, Greater Poland Voivodeship FinteqHub Zdalnie Pełny etat

    OVERVIEW: The Payment Gateway is part of our growing fintech software and payment management system. The team works on providing clients with a payment platform designed to help online businesses manage and process monetary transactions worldwide. ABOUT PRODUCT: А PCI DSS certified payment gateway for online businesses, providing integration with...