Transaction Management Analyst Jobs in Warsaw

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Aml Transaction Monitor Sr. Analyst

Marqeta

profile 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...

30+ days ago
Full Time

Cash Management Analyst

Nielseniq

profile Warsaw - Poland

The Cash Management Analyst plays a critical role in supporting global treasury operations by ensuring efficient cash flow management liquidity optimization and accurate execution of daily cash activities. This position will collaborate with internal stakeholders and external banking partners to mai...

30+ days ago
Full Time