Money Laundering Reporting Officer

Money Laundering Reporting OfficerLocation: Warsaw CEO Office – StrategyEmployment Type: Full-time Employee / HybridAbout Us: Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a...

About Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative. We're already trusted by leading brands around the world, but the real-time revolution is only just beginning....

Kryptonim is revolutionizing the crypto industry as a fiat onramp provider. We're a platform where users can easily exchange fiat currency for cryptocurrency. Merging key aspects of the crypto world, such as Know Your Customer (KYC) protocols, risk management, diverse payment methods, and substantial crypto liquidity.Kryptonim ensures a user-friendly and...

Gareth ReesAre you a seasoned financial crime professional with a passion for safeguarding the financial system? Do you thrive in a fast-paced environment where your expertise can make a real difference?Our client is a leading payments business, committed to providing secure and innovative financial solutions. As financial crime continues to evolve, our...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

WOO operates a centralised exchange WOO X and a decentralised platform WOOFi, democratising access to top-tier liquidity and exceptional trading execution while keeping costs competitive. Our native token, $WOO offers token holders a unique position to participate, engage, and maximise the benefits of both the DeFi and CeFi ecosystem. Our team of...

Position: Communication and Social Media Officer (Poland)Duration: 30 days maximum, up to 4 months Type of Contract: Consultant (part-time)Application deadline: 20 June 2024Location: PolandAbout IWPR:Founded in 1991 and operating currently in three dozen countries around the world, the Institute for War and Peace Reporting (IWPR) is an award-winning...

We operate boldly in the iGaming and Entertainment industries, uniting brands worldwide and gathering expertise from diverse markets. We focus on developing and implementing cutting-edge entertainment technology platforms and payment solutions, propelling assets' expansion and sustainable growth. Growe welcomes those who are excited to:Monitor compliance of...

We are currently seeking a Financial Crime Analyst ready to embark on our journey and share our drive.What you will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and tools, analyzing relevant dataAnalyzing cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs as per guidelinesContributing to...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

We're looking for you, if you have:Bachelor's degree in IT, Engineering, Maths, Economics/Business or related field (Master's degree preferred)proven experience as a Project/Product/Business Manager in a corporate environmentunderstanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulationsability to...

We are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients' accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,have skills...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition...

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join us and help make the world a safer place Who we...

Job Title: Senior Data Analyst at NordeaWe are seeking a senior data analyst to be part of the team responsible for designing, reviewing, and optimizing transaction monitoring controls at Nordea. This role offers an exciting opportunity to contribute to Nordea's Anti-Money Laundering Controls and be involved in the ongoing efforts to combat financial crime...

Looking for a career change that will place you in a global financial institution's core? Bring your expertise in analysis, problem-solving, and communication to Citi's Anti Money Laundering Team. When you join Citi, you become part of a worldwide organization dedicated to serving clients as a trusted partner through responsible financial services that...

Operational Risk Management (ORM) within Citi focuses on meeting its Transformation mandate under the regulatory Consent Order. As a part of the ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls role entails managing and overseeing ORM's Risk & Control Self Assessments, particularly in Control Design, Monitoring,...

Requisition ID: req52238 Job Title: ERD Job Matcher Officer Sector: Economic Recovery & Livelihood Employment Category: Fixed Term Employment Type: Full-Time Open to Expatriates: No Location: Warsaw, Poland Work Arrangement: In-person Job Description Job Overview/Summary: The IRC Poland provides job counselling and matching services,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

About Our Client For our Client, international, fast growing company in Renewable Energy sector, we are looking for candidates for the position of Chief Financial Officer / Finance Director based in Warsaw.The role will be strongly focused on business and operational matters. Candidate will review and adjust, if need be, controlling tools needed for future...