Transaction Analyst Jobs in Warsaw
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Data Operations Analyst
Nielseniq
Warsaw - Poland
About this JobData Operations Analyst delivers one of the processes necessary to create a database or report for our clients (top FMCG companies and retailers). The processes include validating the data setting up the database coding products by providing characteristics and managing data samples. R...
Aml Transaction Monitor Sr. Analyst
Marqeta
Warsaw - Poland
Marqeta is hiring for a Senior AML Analyst to join the AML Transaction Monitoring Team. The analyst will be responsible for AML Transaction Monitoring to reduce risk and financial loss to money laundering and threat vectors via data analysisinvestigation collaboration and information sharing with cl...
Aml Transaction Monitor Sr. Analyst
Mq Referrals Only
Warsaw - Poland
Marqeta is hiring for a Senior AML Analyst to join the AML Transaction Monitoring Team. The analyst will be responsible for AML Transaction Monitoring to reduce risk and financial loss to money laundering and threat vectors via data analysisinvestigation collaboration and information sharing with cl...
