AML/Transaction Monitoring Analyst

K2 Integrity is looking for a remote AML analyst (temporary) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working hours for this role will be 9:00 – 6:00 pm Eastern Daylight Time. Responsibilities Work...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

Junior Analyst - Krakow, Poland page is loaded Junior Analyst - Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted Yesterday job requisition id R Job Description: Job Description Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.AML/KYC Analyst...

K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate will carry out tasks on engagements related to look-backs and transaction...

Senior Analyst II, Krakow, Poland page is loaded Senior Analyst II, Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted 26 Days Ago job requisition id R Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered...

Compliance AnalystLocation: Poland - RemoteReporting to: Compliance Operations Team LeadWho we are:Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and...

Compliance AnalystLocation: Poland - RemoteReporting to: Compliance Operations Team LeadWho we are:Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and...

Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.AML KYC Team...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionJunior AML/KYC Analyst with ArabicNr ref: 154/6/2024/MŻ Kraków (małopolskie)What we offer- work for a leading company in the oil industry;- opportunity to develop in an international structure;- after onboarding, work in a hybrid system (2x per week working in the...

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for youWe are looking for Junior Financial Crime Analystto work close our Risk Services department.If you...

Do you have initial experience in the AML/KYC field? Do you speak German? Are you detail-oriented and analytical in your approach?Join a global organization dedicated to combating money laundering and terrorist financing. Expand your expertise and enhance your skills.What We OfferPossibility to work remotelyComprehensive training upon onboardingSupport from...

AML & Onboarding Specialist – German speaking Teleperformance Level: specialist Working hours: Full time published 2024/06/05 AML & Onboarding Specialist – German speaking About us and our team Does working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international...

Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionwhat we offerwork for a leading company in the oil industry;opportunity to develop in an international structure;after onboarding, work in a hybrid system (2x per week working in the office); sports packages, additional medical package;salary ~ 7000 PLN grossyour...

Teleperformance Level: specialist Working hours: Full time published 2024/06/05 About us and our team Does working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues...