Praca w firmie AML RightSource

Applications Specialist

Oferta idealna dla: osób z obszaru Informatyka i technologie Szukasz wyzwań w obszarze wsparcia aplikacji korporacyjnych? Jako Applications Specialist będziesz odpowiadać za sprawne działanie systemów, pomagając użytkownikom i rozwiązując proble więcej...

IT Network Administrator

Oferta idealna dla: osób z obszaru Informatyka i technologie Szukamy osoby z 1-2 letnim doświadczeniem w administracji sieci, która będzie dbać o stabilność i bezpieczeństwo infrastruktury IT. Będziesz odpowiedzialny za konfigurację, monitorowan więcej...

Entry Level Anti-Money Laundering Analyst - Krakow...

Director Financial Crime

Your responsibilities, Provide operational soundness and compliance on AML/FC engagements:, Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract., Set the ton więcej...

Senior AML/KYC Analyst

Your responsibilities, Conduct research and analysis of financial data to identify suspicious or unusual activity, Prepare clear, concise written summaries with recommendations and conclusions, Perform quality control reviews of work completed b więcej...

Senior Manager, Client Delivery

Your responsibilities, Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly, • Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in więcej...

Manager, Client Delivery (AML Operations)

Your responsibilities, Lead and manage a team of 30-35 analysts, quality control specialists, and subject matter experts., Oversee team performance, development, and workload planning to ensure successful project delivery., Provide coaching,.. więcej...

Entry Level AML Analyst

Your responsibilities, Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering., Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices więcej...

Senior Analyst (AML/ Financial Crime)

Your responsibilities, Conduct research and analysis of financial data to identify suspicious or unusual activity., Prepare clear, concise written summaries with recommendations and conclusions., Perform quality control reviews of work completed więcej...