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Jobs

Live IT jobs from public sources across CIS and Europe. Updated daily. About →
Stack filter:Transaction Monitoring
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedGdansk, PL
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…
Apply
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedWarsaw, PL
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…
Apply
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedWroclaw, PL
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…
Apply
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedKrakow, PL
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…
Apply
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedPoznan, PL
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…
Apply
Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedLodz, PL
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…
Apply
Transaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PL
Project ManagementtrainingOperationsSystem IntegrationProject Management Professional (PMP)Transaction Monitoring+4
Project Manager / Business Analyst £500-550pd Inside IR35 Remote in United Kingdom ASAP Start emagine is a high-end professional services consultancy and solutions firm Specialisin…
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Project Manager - Transaction Monitoring
seniorremoteLondon, PL
Change ManagementRisk ManagementOperationsCoordinationstrategyStakeholder Management+4
Project Manager - Transaction Monitoring Model Validation & Model Management Lead Remote - UK £700-750p/d emagine is a high-end professional services consultancy and solutions firm…
Apply
Senior AML Specialists X 5
seniorhybridStockholm Metropolitan Area, PL
DocumentationQuality Assurance (QA)OperationsFinancial ServicesGovernanceAnti Money Laundering (AML)+5
emagine is looking for 5 experienced AML specialists. Location: Stockholm 2–3 days per week onsite Start: As soon as possible, or within 1 month Number of consultants: 5 About the …
Apply
Risk Manager
midremoteLondon, PL
risk assessmentRisk Managementrisk analysisFinancial ServicesStakeholder ManagementTransaction Monitoring+3
Risk Manager Remote working £800 - £900 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the…
Apply
Project Manager
midhybridGdansk, PL
DocumentationRisk ManagementFinancial ServicesMIFIDRegionsMicrosoft Platform+4
B2B, 135 pln/h + VAT work mode - 3 days a week from the office, Warsaw/Gdańsk//Łódź nordic bank client The role of Project Manager entails overseeing and managing the governance an…
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AML Specialist - Second LoD - SAR Review & Compliance Oversight (m/w/d)
midhybridBerlin, PL
DocumentationQuality Assurance (QA)OperationsFinancial ServicesGovernanceAnti Money Laundering (AML)+5
We, the emagine GmbH, are looking for experienced AML Specialists to support a regulated financial services organisation in strengthening its AML and financial crime compliance fra…
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Quantexa Transaction Monitoring Scenario Engineers
seniorremoteLondon, PL
API (Application Programming Interface)strategyKnow Your Customer (KYC)Transaction MonitoringRoadmapData Strategy+1
Transaction Monitoring Scenario Engineers Initial 6 months Fully remote in UK £500-600pd Inside IR35 ASAP START emagine is a high-end professional services consultancy and solution…
Apply
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