Średnia wypłata: zł6969 /miesięczne
Więcej statystyk ...that as Nordea we are delivering best quality of services towards our customers.What you’ll be doing:
~Be part of establishing new AML unit in Poland
~Collecting, investigating and analyzing customer activities, patterns and behaviours
~Creating and updating customer...
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Elastyczny czas pracy
Nocna zmiana
...scaling them
~ deep knowledge of software development and engineering in combination with ML models
~ experience in development AML, Databricks, Dataiku, and API management
~ experience in using popular MLOps frameworks like MLFlow
~ proficiency in object-oriented...
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Telepraca
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W godzinach popołudniowych
ERGO Technology & Services S.A.
Gdańsk
14 dni temu
...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....
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PwC
Gdańsk
4 dni temu
...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....
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PwC
Gdańsk
1 dzień temu
...closely with multiple business areas a in order to implement changeExperience with SQL and Snowflake Experience within financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantageProfessional, organized, and structured in approach and work...
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Jit Team
Gdańsk
1 dzień temu
...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....
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PwC
Gdańsk
5 dni temu
...interesariuszami technicznymi
Preferowane doświadczenie zawodowe w obszarach przestępczości finansowej i/lub systemów monitorowania transakcji (AML)
Umiejętność wyjaśniania i raportowania złożoności technicznej w mniej technicznym języku
Zrozumienie struktury, dynamiki,...
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Praca stała
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Własną działalnością
Umowa
2 razy w tygodniu
System 2/1
System 3/1
...~ Nice to have:
~ Experience in IT
~ Knowledge of the banking sector and payment domain
~ Experience within financial crime (AML/CTF, KYC), woking agile and experience with SAFe in an advantage
~ Knowledge of PSD2
~ Experience in Asset and Configuration Management...
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Praca hybrydowa
Umowa
Legalna praca
...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
5 dni temu
...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....
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Praca na pełen etat
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Legalna praca
Elastyczny czas pracy
...Anti Financial Crime area,
Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area,
Work on internal initiatives developing new value propositions for our Clients,
Optimize developed tools...
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PricewaterhouseCoopers International
Gdańsk
3 dni temu
...Who we are looking for:
Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related analysis as required, in accordance...
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Elastyczny czas pracy
...Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change)
Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum...
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Legalna praca
.... There are a number of departments under Compliance, including Investment Operations and Implementations and Anti Money Laundering (AML)
What we value
These skills will help you succeed in this role
Team skills – demonstrated ability to work with people at different...
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Gotówka
Praca hybrydowa
Telepraca
Elastyczny czas pracy