bsa

Scalosoft we Wrocławiu poszukuje analityka biznesowo-systemowego do współpracy przy projektach z obszaru finansów. Zakres obejmuje analizę i zarządzanie wymaganiami funkcjonalnymi i niefunkcjonalnymi, identyfikację zależności między procesami biznesowymi i systemami oraz wsparcie w walidacji koncepcji rozwiązań.Do zadań należeć będzie...

A financial consultancy is seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment. This role involves reviewing transaction monitoring alerts, conducting investigations, and preparing documentation in compliance with BSA/AML regulations. The ideal candidate has 2-5+ years of experience in BSA/AML compliance and strong analytical...

We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution clients. The analyst will be responsible for reviewing alerts and cases, conducting detailed investigations, and documenting findings in line with BSA/AML regulatory expectations and internal policies. This is an hourly, W-2/1099...

Herring Bank is seeking a BSA Specialist to support compliance with the Bank Secrecy Act, USA PATRIOT Act, and AML regulations from a remote location. This role focuses on transaction monitoring, investigations, and regulatory reporting, serving as a resource to staff on BSA/AML matters.Key duties include preparing SARs/CTRs, performing EDD on high-risk...

Affirm seeks a Financial Crimes Analyst to support a comprehensive Financial Crimes Compliance program in a remote Poland setting. The role entails evaluating activities for compliance or suspicion, investigating alerts in a fast-paced environment, and contributing to program enhancements.You will collaborate with cross-functional teams to meet evolving...

Korn Ferry, a leading global talent and advisory firm, is supporting an international financial services organization in recruiting an Internal Audit Associate to join their global Internal Audit function. The role offers exposure to senior stakeholders and opportunities to strengthen compliance and operational controls across a dynamic environment.The...

AML RightSource seeks a Senior Analyst II to partner with financial institutions and combat financial crime. You will perform both QC of Associate Analysts' work and independent monitoring of account activity to ensure regulatory and client compliance with KYC standards.You may mentor a team, conduct ad hoc client communications, and handle workflow tasks in...

Atlantic Union Bank is seeking a branch associate to perform basic customer and cash transactions and help meet branch goals. You will balance cash daily, identify referral opportunities, and learn our products to assist customers across channels.The role emphasizes compliance with BSA/AML policies, risk awareness, and adaptability to changing digital...

AML RightSource Kraków is seeking a Senior Analyst to work with clients on detecting unusual financial activity and mitigating financial crime risks. You will perform KYC compliance tasks, prepare written summaries, and supervise junior analysts to ensure high-quality outputs.Responsibilities include researching financial data, advising on compliance...

We are supporting an international financial services organization in the recruitment of an Internal Audit Associate to join their global Internal Audit function. This position offers an exciting opportunity to work closely with senior stakeholders to assess and strengthen compliance and operational control frameworks across a dynamic and complex business...

Job Description: About the Position You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands‑on analysis of account activity and client files, ensuring compliance...

Job Description:As a Senior Analyst at AML RightSource, you will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files,...

Job DescriptionJob Description: As a Senior Analyst at AML RightSource, you will work directly with clients—including banks and non-bank financial institutions to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands‑on analysis of account activity and...

We are looking for an engineer to take technical ownership of our BESS projects during the operational phase – from asset takeover through the full lifecycle. The role is focused on LTSA supplier management, performance monitoring, operating profile optimization and hands‑on enforcement of contractual guarantees. Responsibilities Day‑to‑day...

Position Accountabilities Perform basic customer and cash transactions Balance cash each day Identify referral opportunities to contribute to branch goals Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures Identify risk and *escalate concerns* through...

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...

R.Power is a leading independent renewable energy producer in Poland and other European markets:Portugal, Spain, Italy,Germany, and Romania. Since 2012, we have been at the forefront of the energy transition, offeringsolutions across theentire renewable energy value chain: developing, commercializing, and constructing renewable energyassets. Ourportfolio...

R.Power is a leading independent renewable energy producer in Poland and other European markets:Portugal, Spain, Italy,Germany, and Romania. Since 2012, we have been at the forefront of the energy transition, offeringsolutions across theentire renewable energy value chain: developing, commercializing, and constructing renewable energyassets. Ourportfolio...

Job Description Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We’re currently seeking a motivated Analyst to join our dynamic team. This role is ideal for...

Job Description: About the Position  A Senior Analyst works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control...