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Keywords: Senior Data Analyst-Financial Crimes/AML, Location: Warszawa, Mazowieckie

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Senior Data Analyst-Financial Crimes/AML

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money.... Proven experience in financial crimes/AML space. Proficiency in data analytics tools such as SQL, Python, R, and SAS...

Company: K2 Integrity
Posted Date: 04 Jul 2025

Senior/Expert Business & Data Analyst in Specialised Products and Services, Global Financial Crime and Fraud Prevention

, Engineering, Maths or Economics/Business have a proven experience as a Business a/o Data Analyst in a corporate environment... decision-making process have an understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know...

Company: ING
Posted Date: 30 May 2025

Senior/Expert Business & Data Analyst in Specialised Products and Services, Global Financial Crime and Fraud Prevention

, Engineering, Maths or Economics/Business have a proven experience as a Business a/o Data Analyst in a corporate environment... decision-making process have an understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know...

Company: ING
Posted Date: 30 May 2025