AML Automation Subject Matter Expert

Are you seeking a career opportunity that allows you to blend AML development with tech skills? As part of the AML team, you will focus on automating tasks for Client Review & Investigation Unit Analysts. Your tasks will include code development, test preparation, and requirements gathering to enhance process efficiency globally. Additionally, you will...

PANDORA Global Business Services Organization (GBS) is part of the structures of the world's largest jewelry manufacturing and sales company, whose products help millions of people around the world express their feelings every day.PANDORA's business has something unique about it - as does our people-oriented organizational culture. Regardless of position or...

PANDORA Global Business Services Organization (GBS) is part of the structures of the world's largest jewelry manufacturing and sales company, whose products help millions of people around the world express their feelings every day.PANDORA's business has something unique about it - as does our people-oriented organizational culture. Regardless of position or...

Subject Matter Specialist Full-time Company Description Arηs is a fully independent group of companies specialized in managing complex IT projects and systems for large organizations , focusing on state-of-the-art software development, business intelligence, and infrastructure services. We are composed of 16 entities across 8 countries that are...

Job Description:Job Purpose/OverviewThe role of the Subject Matter Expert (SME) is to support the Process Leader in the execution of the Genpact & Mars Transformation projects. This pivotal role will ensure that the outcomes of the Transformation Projects are directly in line with the defined Global Process Standards, through analysis and review at each...

ROLE: Audio Visual Subject Matter Expert CONTRACT TYPE: Full-time LOCATION: Warsaw, PolandRole SummaryThe SME will be the primary technical support contact for clients in the support of the delivered systems within the Global Service's team. Managing our client's global estate information remotely and locally, to maintain maximum reliability, serviceability,...

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...

Are you looking for a career move that will allow you to combine development in AML and tech skills? This role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation UnitAnalysts. You will be responsible for a wide variety of activities (code development, preparing the testing,...

Daily solution administration (management, monitoring, troubleshooting)Maintaining up to date solution documentation including technical documentation, Standard Operating Procedures (SOPs), user manuals, knowledge base articles etc.Managing solution thru the complete service lifecycleAt least 8 years of professional experience in IT sectorAt least 2 years...

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...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Private Wealth...

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...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

AML/KYC Process Development and Governance Expert Categories KYC/AML, Private Wealth Management & Family Office SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

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...

We are looking for you if:You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutionsYou have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on the operational landscape of KYC, including the interaction...

We are looking for you, if you:have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, you have...

We are looking for you, if you:have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, have proven team leadership skills, having been in a similar role for at least 6 months, you have expert...

We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, you...

We are looking for you, if you:have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, you have...