Aml Analyst Jobs in Warsaw

Location: WarsawWork Arrangement: 5 days from the officeAre you ready to be part of a team that plays a pivotal role in shaping client relationships and ensuring seamless onboarding experiences Join a leading global financial institution renowned for its dynamic fastpaced environment More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

ResponsibilitiesLead project management of implementations for Visa client institutions and processors in assigned region to ensure customer expectations are exceeded.Manage routine and non routine moderately complex processing and change requests as well as support client initiatives More...

Seek a new challenge in an autonomous position with the power to achieve quick results. Arise is a popular weight loss app thats active worldwide with 8M downloads and a 4.7 average rating on the App Store. Join our team and be a part of our mission: changing lives by empowering our u More...

ABOUT THIS JOB Flexibility. Fun. Freedom to grow. Its all happening at NielsenIQ. This is a great opportunity for individuals aiming at building and developing a career in the world of Finance/BI. Our accurate detailoriented Financial Analysts/BI Specialists roll up their sleeves More...

#LIHybridABOUT THIS JOB The role will be datadriven and analytical support for global and local clients from FMCG and Tech & Durables industries. An Insight Analyst will be in support of one or several clients working with internal stakeholders from clientfacing NIQ teams ope More...

AT NIQ YOU CAN GROW YOUR CAREER WITH US! Have you ever wanted to modernize a brand and bottle design for an iconic beer company How about discovering the next big energy drink Or be part of building strategies for the biggest brands in the world With BASES you can! With best More...

ABOUT THIS JOBFlexibility. Fun. Freedom to grow. Its all happening at NielsenIQ. This is a great opportunity for individuals aiming at building and developing a career in the world of Finance/BI. Our accurate detailoriented BI Analysts roll up their sleeves to provide analytical suppo More...

YOUR RESPONSIBILITIESCarrying out implementation presentations and workshops with an external client focusing on Ivalua Buyer platform presentation in standard configurationCollecting business requirements refinement and support clients in defining their end user needs (gap analy More...

Creation and development of automated tests.Analysis of requirements and preparation of test scenarios.Execution of automated tests and analysis of results.Monitoring and maintaining test quality.Reporting and documentation.Qualifications : 2 years of experience in a similar position More...

ABOUT THIS JOB The role will be datadriven and analytical support for global and local clients from FMCG and Tech & Durables industries. An Insight Analyst will be in support of one or several clients working with internal stakeholders from clientfacing NIQ teams operating as More...

YOUR RESPONSIBILITIESCarrying out implementation presentations and workshops with an external client focusing on Ivalua Buyer platform presentation in standard configurationCollecting business requirements refinement and support clients in defining their end user needs (gap analy More...

Our teams are focused in helping key clients that include banks retailers and other merchants. For instance whilst VCA Core Consultants help solution big complex problems and opportunities our VCA Managed Services (VMS) specialists deploy their subject matter expertise to support the More...

Whats it all aboutVisa Consulting and Analytics (VCA) is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.As a Sustainability Analyst you wi More...

Flashpoint is an international tech investment manager with over $500 million AUM investing in global technology companies built by founders originating from emerging Europe and Israel. Flashpoint manages seven venture funds across three investment strategies: Venture Capital Growth D More...

This role is in hybrid work model. Please note that this role requires a candidate to be a holder of work permit & residency in Poland.About This Role:The Data Operations Analyst ensures the availability and quality of master and reference data for daily commercial operations More...

ABOUT THIS JOB Flexibility. Fun. Freedom to grow. Its all happening at NielsenIQ. This is a great opportunity for individuals aiming at building and developing a career in the world of Finance/BI. Our accurate detailoriented Financial Analysts/BI Specialists roll up their sleeves More...

Technical Expertise in 5G: Leverage a solid understanding of 5G technology to gather and analyze internal client requirements for the development of innovative solutions and new product offerings.Stakeholder Collaboration: Act as a bridge between diverse stakeholders including product More...

A LITTLE BIT ABOUT YOU For this business crucial role you will have to possess strong relationshipbuilding and stakeholder management skills.You will make a difference by helping some of the largest FMCG or T&D clients make the right choices for their growth strategies. You w More...