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Filtro stack:KYC
Senior Programme Manager / Programme Lead (AML Transformation)
seniorhybrid~$5.9K /moWarszawa, PL →1 g fa
Project ManagementPMAMLKYCagile
Salary: 1000-1300 PLN/day on B2B Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (3 days per week from the office) Project start date: January 2026 Why choose this offer?…
Mostra l'azienda →IT Project Manager
seniorremote~$5.4K /moWarszawa, PL →1 sett. fa
AgileJiraAMLKYCagilejira
Wspólnie z naszym Partnerem, jednym z liderów w branży bankowej, obsługującym miliony klientów indywidualnych i korporacje, poszukujemy doświadczonej osoby do realizacji usług jako…
Mostra l'azienda →Analityk Systemowy – Banking / KYC / AML
midremoteWarszawa, PL →1 sett. fa
UMLKYCAMLBPMNintegracjeSQL+6
Branża: Bankowość Lokalizacja: Praca zdalna Stawka: do 120 zł/h na b2b Poszukujemy Analityka Systemowego do realizacji zadań projektowych w domenie klienta. Rola obejmuje udział w …
Mostra l'azienda →Senior Business Analyst
seniorremoteKraków, PL →1 sett. fa
Business AnalysisJiraConfluenceAMLKYCbpmn+5
Senior Business Analyst Banking, Financial Services & Technology Transformation The Mission West Code is hiring experienced Business Analysts for technology projects with banks, in…
Mostra l'azienda →Know Your Customer (KYC) Technology Business Analyst
juniorhybridWarsaw, PL →1 sett. fa
Business AnalysisRequirements elicitationsystems analysisproduct developmentAgileJira+6
We are seeking a detail-oriented and articulate Business Analyst to join our Know Your Customer (KYC) Technology team. In this role, you will act as a critical bridge between our C…
Mostra l'azienda →Senior IT Business Analyst
seniorhybrid~$4K /moKatowice, PL →1 sett. fa
UMLBPMNREST APIOpenAPIKafkaSQL+6
Forma zatrudnienia: Umowa o pracę Lokalizacja: ul. Chorzowska 50, Katowice, ul. Puławska 2, Warszawa (praca hybrydowa - 2 dni pracujemy z biura) Wynagrodzenie: [phone] zł brutto O …
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoGdansk, PL →2 sett. fa
Solution architectureEnterprise architectureAMLKYCTransaction MonitoringSanctions screening+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWarsaw, PL →2 sett. fa
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWroclaw, PL →2 sett. fa
Solution architectureFinancial crimeAMLKYCTransaction MonitoringKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKrakow, PL →2 sett. fa
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoPoznan, PL →2 sett. fa
Solution architectureAMLKYCKYBSanctions screeningTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKatowice, PL →2 sett. fa
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoLodz, PL →2 sett. fa
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Analityk Biznesowo - Systemowy (KYC)
midremoteWrocław, PL →2 sett. fa
AnalyticsUMLBPMNJiraConfluenceKYC+6
Analityk Biznesowo - Systemowy (KYC) Poszukujemy Analityka Biznesowo–Systemowego, który będzie odpowiedzialny za analizę potrzeb biznesowych klientów oraz przekładanie ich na wymag…
Mostra l'azienda →Analityk/Analityczka KYC
midremote~$2.1K /moWarszawa, PL →2 sett. fa
KYCAMLjest
Analityk/Analityczka KYC Astek Założona w 1988 roku we Francji Grupa Astek jest światowym partnerem w obszarze doradztwa inżynieryjnego oraz IT. Dzięki swojej wiedzy specjalistyczn…
Mostra l'azienda →Analityk Biznesowo-Systemowy (KYC)
midremoteGdańsk, PL →2 sett. fa
analiza biznesowo-systemowaArchitectureUMLBPMNJiraConfluence+6
Tryb pracy: zdalnie, 1 raz w miesiącu praca z biura Start: ASAP Długość projektu: długoterminowa współpraca Stawka: [phone] PLN/MD netto O projekcie Poszukujemy doświadczonego Anal…
Mostra l'azienda →Analityk Biznesowo - Systemowy (KYC)
midhybridWrocław, PL →3 sett. fa
analiza biznesowo-systemowaKYCUMLBPMNJiraConfluence+6
Poszukujemy Analityka Biznesowo–Systemowego, który będzie odpowiedzialny za analizę potrzeb biznesowych klientów oraz przekładanie ich na wymagania funkcjonalne i systemowe. Osoba …
Mostra l'azienda →Tech Product Manager AI - Belmoney
seniorAlcobendas, PL3 sett. fa
KYCProduct ManagementFinTechPaymentsProduct DiscoveryData analysis+4
Belmoney is a Belgian fintech company operating in the international money transfer (remittance) space. We're looking for a Product Manager to join our product team and help shape …
Mostra l'azienda →Fullstack Java Engineer - AML/ KYC Reporting (f/m/x)
midremoteLublin, PL →3 sett. fa
JavaReact.JSOraclegoAMLAMLKYC+5
Poszukujemy utalentowanego Fullstack Java Developera, który dołączy do projektu skoncentrowanego na rozwiązaniach KYC w sektorze finansowym. Będziesz rozwijać nowe funkcjonalności,…
Mostra l'azienda →Background Investigator
remote6666 USD · periodo non indicatoEurope / Remote21 sett. fa
compliancecommunicationosintidentity-verificationdocumentationtwitter+6
You will conduct background interviews and investigations into project teams, perform OSINT research with limited data, verify identification documents, and evaluate teams for risk…
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