AML Officer

As a Data Scientist & Compliance Officer, you will have a crucial role in using data analytics to ensure compliance with AML regulatory requirements and promoting data-driven decision-making throughout the Detection Risk Coverage Organization. You will collaborate with different teams to create and execute data-driven solutions that strengthen compliance...

As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not...

You would be a part of the Regional Team responsible for overseeing the in-country AML Regulatory Reporting obligations according to the Global ICRM/AML Standards. Ensure accuracy, timeliness, and effectiveness in compliance. Collaborate with 1st and 2nd line of defense on metrics, escalations, audits, issue management, data governance, and AML Regulatory...

You would be a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

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....

Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at Siemens...

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...

Client Facilitation Officer - M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer - M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital ('CLD') department is part of the Global Banking Operations and Technology Division, globally being in charge of the client experience across...

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...

Post location : Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our...

ResponsibilitiesTasks and responsibilities:Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate new clients management: perform due diligence controls, write risk assessments, validate/update client profiles Globally support the Front Office and...

As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contribute insightful guidance in management meetings, and...

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team.By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our clients by...

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...

The CRIU Program Standardization Officer is a key professional in our team, recognized for their expertise in Anti-Money Laundering (AML) compliance. This role involves staying current with industry developments and contributing strategically to the business. Strong communication and diplomacy skills are essential for guiding and influencing colleagues and...

The CRIU Program Standardization Officer is a key professional in our team, recognized for their expertise in Anti-Money Laundering (AML) compliance. This role involves staying current with industry developments and contributing strategically to the business. Strong communication and diplomacy skills are essential for guiding and influencing colleagues and...

Wspólnie z naszym Klientem, reprezentującym globalną instytucję finansową, poszukujemy Specjalistę KYC. Jeśli masz dwuletnie doświadczenie zdobyte w bankingu w tym obszarze i swoboda w komunikacji w języku angielskim - aplikuj i poznaj szczegóły oferujemyStabilne zatrudnienie z atrakcyjnym wynagrodzeniem i bogatym pakietem benefitów...

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...

Description: The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work independently to apply knowledge of policy and procedures to...