aml specialist poniedziałek, 18 stycznia 2021 Warszawa, Mazowieckie praca stała Masz pierwsze doświadczenie w AML / KYC? Chcesz rozwijać się w tym kierunku? Posługujesz się dobrze językiem angielskim i programem Excel? Fantastycznie! Sprawdź naszą ofertę ... zobacz więcej
quality assurance analyst (2nd line of defense) 17 january 2021 Warszawa, Mazowieckie Permanent For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have a minimum of 3 years of ... read more
global kyc expert 12 january 2021 Warszawa, Mazowieckie Permanent Are you an expert in the area of KYC? Do you have experience in process improvements? Do you want to develop in one of the most recognizable and innovative organizations in the ... read more
transaction monitoring specialist 11 january 2021 Warszawa, Mazowieckie Permanent If your answear is yes, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for ... read more
transaction monitoring senior 11 january 2021 Warszawa, Mazowieckie Permanent Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language? Do you want to be free to act and develop in one of ... read more
tax data quality specialist 07 january 2021 Warszawa, Mazowieckie Permanent This position supports the clients positive experience by high quality level of support for tax reporting. The incumbent will act as a tax data quality specialist to support our ... read more
country manager in aml (transaction monitoring) 21 december 2020 Warszawa, Mazowieckie Permanent Do you have a great knowledge within the AML (Transaction Monitoring) process? Are you ready for a new challange to be a part of a new global team? Would you like to be ... read more
senior aml analyst with german or spanish 25 november 2020 Warszawa, Mazowieckie Permanent Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly German or Spanish? Do you want to be ... read more
aml trainer (global role) 24 november 2020 Warszawa, Mazowieckie Permanent Currently for our client in Warsaw, who is building new structures, we are looking for experienced AML Trainer who will be a part of global team. Do you want to work in big ... read more
aml process lead (transaction monitoring) 18 november 2020 Warszawa, Mazowieckie Permanent Are you an expert in the area of transaction monitoring? Do you have experience in people management? Is planning and evaluating the work of your team a piece of cake for you? Do ... read more