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Diverse CG Sp. z o.o. Sp.k.

Senior AML Scoring Engineer

Diverse CG Sp. z o.o. Sp.k. Show all offers
Warszawa
1 month ago

In short

Senior AML Scoring Engineer in Warszawa. Responsibilities include developing and implementing scoring models for Anti-Money Laundering. Requires experience in AML, scoring, and data analysis. Benefits: private medical care, sports card co-financing, consultant support, referral program.

Keywords

AML scoring data analysis model development risk management financial regulations

AI-written summary based on the listing content.

Offer:

  • Private medical care
  • Co-financing for the sports card
  • Constant support of dedicated consultant
  • Employee referral program
Published 2026-07-27
Source

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