aml

Purpose of RoleTo strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ).What you'll doProvide independent...

Job Description & SummaryAbout the team We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology problems...

Job Description & SummaryÜber unser Team Wir sind ein  Kompetenzzentrum zur Bekämpfung von Finanzkriminalität (Geldwäsche, Betrug, Terrorismusfinanzierung, Sanktionen). Unsere Leistungen umfassen die Beratung internationaler Kunden, vorwiegend Finanzinstitute, in regulatorischen und technologischen Fragen in ganz Europa. Für unser Team suchen wir nach...

DescriptionPřidejte se k týmu Compliance ve skupině EUROWAG. Čeká vás zajímavá agenda v oblasti AML, mezinárodních sankcí a dalších compliance témat v dynamickém fintech prostředí. Nabízíme práci na poloviční úvazek (20 hodin týdně) s odměnou 200–220 Kč/hod. a možnost získat cenné zkušenosti v mezinárodním týmu Legal &...

Group Company: Deutsche Börse Prague Branch    Senior Data Analyst (Compliance Officer - Transaction Monitoring, AML/CTF) (f/m/d)  Full-time | unlimited   Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model,...

**Job Description & Summary** ## About the team We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology...

**Job Description & Summary** ## **About the team** We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology...

**About The Team** We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology problems faced by our clients....

DescriptionAt Dentons Europe Services in Prague, we embrace a culture of collaboration and continuous improvement. Our team of professionals is dedicated to collaborating seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more to support legal teams in managing large volumes of data, ensuring accuracy, and...

### **Allgemeine Informationen** Job Id 110341 Unternehmen UniCredit Bank Czech Republic & Slovakia, a.s. Competence Line Corporates Banking Funktionsbereich Sonstige Standort Praha Land Tschechien Kontakt stepanka.novakova2@unicreditgroup.cz Jobniveau Professionals Vertragsart Full-time Contract Arbeitszeitmodell Vollzeit **Máš již...

Hledáme zkušené i nezkušené mechaniky pro práci na letadlech. Nezkušené mechaniky zapracujeme a umožníme kvalifikační růst. Jsme schopní umožnit získání kvalifikace letecký mechanik pro zájemce o práci v letectví pro kategorii AML B1, AML B2. Práce zejména na pracovišti v Brně, ale rovněž i zahraničí v případě...

Job brief:We are looking for an experienced Senior Test Analyst to join our AML / KYC technology team. In this role, you will be responsible for ensuring the quality, accuracy, and compliance of critical AML and KYC systems and applications that support the banks efforts in preventing money laundering and financial crime.You will work within an...

Ve společnosti LYNX pomáháme našim klientům investovat bezpečně. Abychom toho dosáhli, pečlivě prověřujeme všechny nové i stávající klienty s cílem předcházet praní špinavých peněz, korupci, podvodům a financování terorismu.Aktuálně hledáme posilu do našeho týmu v Praze na pozici Team Lead – Customer Due Diligence...

DescriptionOur client is a leading slot games provider in the online gambling industry, headquartered in Prague. The company is recognized for creating innovative, high-quality games with engaging mechanics and immersive design, enjoyed by players worldwide. With a strong international presence across Prague, Malta, and Latin America, they continue to set...

DescriptionSince 2012, our client has been developing a scalable SaaS platform and a range of digital products, establishing itself as a reliable market partner. The company focuses on continuous technological development, architectural sustainability, and high team autonomy. It specializes in creating innovative turnkey and white-label solutions for iGaming...

General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players (1), offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and...

General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players (1), offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and...

Job Description & SummaryAbout the teamWe help our clients detect financial crime by assessing, optimising and implementing their monitoring systems. Our team serves as a regional centre of excellence that provides technical advisory to clients mainly in Europe but also on other continents. To enable us to deliver results rapidly, we have developed several...

Allianz pojišťovna, a.s. hledá studenta nebo studentku právnické fakulty na part-time pozici (cca 20 hodin týdně) v oddělení Compliance. Budete se podílet na agendě prevence praní špinavých peněz (AML) a mezinárodních sankcí, pracovat v interních systémech a získáte cenné praktické zkušenosti z oblasti compliance v mezinárodní...

Budete se podílet na údržbě vrtulníků a letadel využívaných v letecké záchranné službě, obchodním letectví i pilotním výcviku. Popis pozice: servis letounů různých kategorií údržba vrtulníků (Airbus Helicopters, Schweizer, Enstrom) diagnostika závad a jejich odstraňování montáž a demontáž leteckých celků a...