AML Analyst
Revolut
Revolut is seeking a Subject Matter Expert in Financial Crime Operations to lead complex investigations and safeguard customer assets. You will provide KYC/EDD analysis, perform financial crime risk assessments, and report suspicious activity. The role requires exceptional communication skills and at least 2 years of AML/KYC experience, with a keen attention to detail. Join us in building an inclusive workplace that values diverse perspectives. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML Analyst in Poland, NY vacancy
- Dołącz do naszego zespołu i rozwijaj swoją karierę w obszarze AML, CFT oraz KYC. Będziesz uczestniczyć w projektach realizowanych dla instytucji sektora finansowego, wspierając analizę i weryfikację danych oraz dokumentacji, realizację procesów CDD, ocenę ryzyka AML/CFT...Suggested
- ...Contract Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development...SuggestedContract workFlexible hours
- ...Our primary goal is to reward employees for driving outstanding business performance. You can join our team as a Senior Compensation Analyst, providing compensation support for multiple organizations and/or locations. Your key responsibilities: Support the Senior Manager,...SuggestedTemporary workWorldwide
- Wiodąca firma farmaceutyczna poszukuje Analizatora GQS, który będzie odpowiedzialny za analizę fizyko-chemiczną oraz opracowywanie dokumentacji analitycznej. Idealny kandydat powinien mieć wyższe wykształcenie w kierunkach takich jak chemia czy biotechnologia oraz praktyczn...Suggested
- ...nVent is seeking a Buyer Analyst located in the Town of Poland, New York. In this role, you will manage direct purchasing processes for raw materials and production components while liaising with suppliers to ensure timely deliveries. The ideal candidate will have a degree...Suggested
- Select how often (in days) to receive an alert: COMPANY BACKGROUND Founded in 1957, Superior Industries has grown to become one of the largest light vehicle aluminum wheel suppliers in the world. A full-service provider, Superior offers a comprehensive portfolio of products...Internship
- ...We are seeking a detail-oriented and analytical Senior Compensation Analyst to join our People Science & Analytics team. You will analyze complex compensation data, generate actionable insights, develop analytical products, reports, and models, and enable data-driven decision...Remote workFlexible hours
- Analiza systemowa w obszarze hurtowni danych Współpraca z biznesem oraz zespołami technicznymi Projektowanie rozwiązań i przetwarzania danych Tworzenie i optymalizacja zapytań SQL Wsparcie w rozwoju i utrzymaniu rozwiązań data-driven Praca hybryda (praca 8 dni w miesią...
- ...committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Senior Analyst . This full-time and permanent position is based in Poland ( Warsaw or Lublin ) and offers regional coverage, allowing you to make...Permanent employmentFull timeWork at officeLocal area
- ...Meaningful Work From Day One We are seeking an IT Analyst to join our European Commercial IT team. You will be responsible for analyzing and formalizing business requirements, designing solutions, and managing the implementation of primarily Salesforce‑based systems. You...
- ...by a global distributed team with colleagues located in Ukraine, Poland, and the US, offering close collaboration with engineers, analysts, and business stakeholders across multiple regions. Responsibilities: Requirements elicitation, documenting and management. Create...Worldwide
- ## Buyer AnalystApplyremote type: On-sitelocations: Dzierzoniow, PLtime type: Full timeposted on: Posted Todayjob requisition id: R21866We’re looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a ...Contract workWork at officeWorldwide
- ...continuous improvement of ways of working and analysis practices Must-have knowledge and experience Proven experience as a senior-level IT Analyst in complex IT environments Track record of independently driving requirements management in initiatives involving multiple...
- ...Join an ambitious initiative aimed at modernizing selected modules of an airport management software suite. As a Senior Business Analyst, you will work closely with the client’s Product Owner and various stakeholders, playing a pivotal role in shaping the product roadmap...Work at office
- We are hiring a Business Analyst to join an Intellias delivery team on a large-scale enterprise data platform migration programme for a financial services client. You will bridge the client's domain owners and stewards on one side and the delivery engineers on the other...
- ...environment where collaboration and creativity thrive. Join us to shape the future of technology together! We are looking for a Business Analyst who can identify business needs, gather and define requirements, and translate them into effective solutions. The ideal candidate...Remote work
- We are looking for a Business Analyst with a technical mindset to support an international pharmaceutical project within the Data domain. The role focuses on business analysis for data-driven initiatives, process analysis, and close collaboration with technical teams in...Contract workSecond job
- You are on our Global Page. To view content relevant to your location, select a different country or region. Senior Business Analyst Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments...Internship
- ..., and workstreams, ensuring consistency of requirements, and resolving conflicts. Your profile: Extensive experience as a Business Analyst and/or Product Owner, with a proven track record of driving successful project outcomes across multiple industries, Extensive experience...
- ..., or recommendation analytics, practical experience in causal inference methods beyond standard A/B testing, experience mentoring analysts and setting analysis standards in multi-team environments, familiarity with cloud-native analytics stacks on GCP. #J-18808-Ljbffr...
- ...Job Description We are seeking two Quality Assurance Analysts to enhance our client’s Quality Assurance Team in a dynamic environment. This role is focused on developing quality standards, conducting tests, and improving onboarding processes for private and corporate...
- ...As a Senior Technical Business Analyst at SkyCell, you'll play a key role in bridging business needs with technical solutions. Working closely with Product Managers, Engineers, QA, and stakeholders across the business, you will translate complex requirements into scalable...Local areaRemote workRelocationFlexible hours
- ...prioritizes using the best model from today’s top model creators for each individual legal use case. About the Role The Content Performance Analyst is embedded in Global Editorial Operations (GEO) Strategy and focuses on content performance, content integrity, and quality...Immediate startWorldwideFlexible hours
- ...We are looking for an experienced Technical Business Analyst to join a product-focused technology team and support the delivery of new features, enhancements, and transformation initiatives. The ideal candidate will act as a bridge between business stakeholders and technical...Work at office
- Crossing Hurdles is looking for a dedicated individual to evaluate AI models based on several criteria including personalization quality and effectiveness. This role involves designing creative prompts and analyzing AI responses while maintaining strict data hygiene. The...Remote job
- ...dziś współpracuje z nami ponad 1000 inżynierów i inżynierek znających przeszło 200 technologii! Poszukujemy osoby do roli Business Analyst odpowiedzialnej za analizę biznesową i systemową oraz współpracę z zespołami biznesowymi i technicznymi przy realizacji projektów w...
- Описание Roboyo AI specializes in Applied AI and Agentic Automation, assisting enterprises in transitioning from experimental AI projects to production-grade systems. The company focuses on autonomous agents, process orchestration, and human‑in‑the‑loop governance to deliver...Immediate start
- Requirements / Your Skills At least 3 years of experience as a Business Analyst in e-commerce, with a strong understanding of the IT environment Familiarity with Adobe Commerce / Magento 2 Open Source platforms Experience working in Agile methodologies Ability to clearly...
- Job Overview We are looking for a detail-oriented and analytical E-commerce Product Catalog & Research Analyst to manage the integrity, accuracy, and quality of product data across various e-commerce platforms and internal CMS tools. The ideal candidate will play a key...
- Описание Adsmurai is a growth-tech partner that combines proprietary technology, data, artificial intelligence, and expert judgment to transform marketing into a scalable growth system. The company designs, builds, and optimizes marketing ecosystems for brands in retail...Contract workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Analyst. Be the first to apply!
Related searches
- nonprofit analyst Poland, NY
- senior database analyst Poland, NY
- medicare analyst Poland, NY
- document review analyst Poland, NY
- analyst market research Poland, NY
- disaster recovery analyst Poland, NY
- local content analyst Poland, NY
- aml analyst Poland, NY
- customer success analyst Poland, NY
- integration analyst Poland, NY

