financial crimes

Job Description: About the PositionAs a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money...

**Job Description:****About the Position**As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of...

AML RightSource, LLC. is seeking a Senior Manager for its Financial Crime Client Delivery Services team in Poland. This role involves leading and supervising teams on client projects, managing client relationships, and contributing to business development. Candidates should have a background in AML/Financial Crimes with at least 6 years of experience and a...

Job Summary This role could be based in Bangalore, Malaysia, Poland or Guangzhou. Please refer to the Job Requsition location while applying. Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR). The primary role of Assurance is...

AML RightSource is looking for a Senior Manager in Kraków to lead and mentor large teams on AML/Financial Crimes projects. You will supervise day‑to‑day client engagements, drive KPI/KRI reporting, and manage risk while growing the business with direct client contact.You will design reports, coordinate training, and ensure timely billing and compliance....

London Stock Exchange Group is seeking a Research Analyst for the World-Check team to help protect the global financial system by identifying potential risks and ensuring KYC compliance. You’ll work across continents in a collaborative, fast-paced environment.Responsibilities include conducting OSINT research, maintaining risk profiles, and applying...

About EY PolandWe are a global consulting firm - helping businesses, organisations and communities make the most of their potential. Our audit, consulting, legal, strategy, tax and transaction teams ask the non-obvious questions to find new answers to the complex challenges facing the world today.We employ more than 390,000 exceptional people in over 150...

As a Research Analyst in our World-Check team, you'll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients align with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks.You'll join a multinational, multilingual team that...

As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients align with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks. You’ll join a multinational, multilingual team...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

BackgroundThe OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights, combating human trafficking, national minorities, democratization,...

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will manage day‑to‑day operations of client engagements, coach and mentor the team to meet client objectives, and bring an...

Data Scientist and Model Developer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Key responsibilities involve the development, enhancement, and statistical...

Satori Consulting is a full service consulting and staffing firm that provides people and services to the financial services industry through a personal and detailed approach. We are seeking Office of Foreign Assets Control (OFAC) Analysts with 4 or more years of banking and OFAC sanctions screening experience. This role analyzes OFAC alerts yielded from our...

At MoneyGram, we're combining the strength of a trusted global brand with the agility of a tech-forward, growth driven culture. With 85+ years of experience and a presence in more than 200 countries and territories, we've built a foundation of stability and trust to help millions of people around the world send funds quickly, securely, and affordably. We're...

**Job Description:****About the Position**As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Job Description:About the Position As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people.  The successful candidate should possess strong working knowledge and understanding of...

Overview Treliant are looking for a Technical Business Analyst with expert knowledge of the financial industry and regulatory capital applications to collaborate closely with accounting, business and technology teams within one of our large USA based clients. You will get the opportunity to collaborate closely on key financial reporting and...

At MoneyGram, we're combining the strength of a trusted global brand with the agility of a tech-forward, growth driven culture. With 85+ years of experience and a presence in more than 200 countries and territories, we've built a foundation of stability and trust to help millions of people around the world send funds quickly, securely, and affordably. We're...