Financial Crime Compliance Specialist

3 tygodni temu

Warszawa, Mazovia, Polska ING Pełny etat

We are looking for you, if you:

have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system,have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF,have proven experience with regard to risk-based investigations and analyses on Customers, FEC risks recommendations preparation and understanding of what to escalate and what not to escalate,have a working experience in business/data analytics or data science and want to deal with data collection, processing and visualisation,are able to deliver quality presentations to key stakeholders,have the ability to clearly and succinctly express ideas, facts and opinions. You are able to express them fluently both in speaking and writing, supported by appropriate tools,show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment,are excellent team player, persistent, service oriented, customer centric, eager to learn,want to work in an international environment focused on creativity and modernity,are fluent in the English language (reading and writing),are able to identify problems, analyse key information and make connections in order to find appropriate solutions,complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.You'll get extra points for:good stakeholder management, organisation skills and strong attention to detail,recognized compliance certification (such as CAMS),being motivated, flexible and willing to learn.Your responsibilities:data analytics within the scope of the FCC AML risk vertical,ad-hoc investigations for FEC Intelligence,ad-hoc support to other BAU activities within the FCC AML risk vertical.Information about the squad: FCC AML Warsaw is an extension of the Group FCC AML team that sit within the Global Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam) Since its inception, the scope of activities for which the FCC AML Warsaw team are responsible has increased and as of now include the following: FEC Concern Information Sharing Solution ("FISS"),Review of Global Internal List entries (LCF Procedure),Horizon Scanning,Supporting Wolfsberg questionnaire roll-out,Supporting Global Customer Risk Rating Methodology ("CRRM") implementation,Supporting FEC Intelligence research/investigation.The role naming convention in the global ING job architecture will be "Financial Crime Compliance Specialist II".

  • Financial Crime Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

    We are looking for you, if you:have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system,have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF,have proven experience...

  • Compliance, Financial Crime Controls Associate

    2 tygodni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Compliance, Financial Crime Controls Associate - Warsaw Compliance, Financial Crime Controls Associate - Warsaw Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs...

  • Financial Crime Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Aion Bank Pełny etat

    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...

  • Head of Financial Crime Prevention

    2 tygodni temu

    Warszawa, Mazovia, Polska SEB Pełny etat

    SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden. The Financial Crime Prevention (FCP) function is looking for a Head of FCP Poland to lead the work of...

  • Head of Financial Crime Prevention

    2 tygodni temu

    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    Head of Financial Crime Prevention (Polish branch) Categories SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden. The Financial Crime Prevention (FCP)...

  • Compliance Operations Lead

    2 tygodni temu

    Warszawa, Mazovia, Polska Edenthorpe Search Pełny etat

    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...

  • Workflow Business Analyst within Financial Crime Prevention

    2 tygodni temu

    Warszawa, Mazovia, Polska zeroG - AI in Aviation Pełny etat

    The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction...

  • Quality Assurance Analyst with German at Compliance Hub

    4 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

  • Quality Assurance Analyst with German at Compliance Hub

    2 miesięcy temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

  • Business Manager in Specialised Products and Services, Global Financial Crime and Fraud Prevention

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

    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...

  • Senior Transaction Monitoring Investigator

    4 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...

  • Senior Transaction Monitoring Investigator

    3 miesięcy temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...

  • Quality Assurance Analyst with German at Compliance Hub

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

  • Senior QA CDD Specialist with German

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Hubs B.V. sp. z o.o. Oddział w Polsce Pełny etat

    Senior QA CDD Specialist with German page is loaded Senior QA CDD Specialist with German Apply locations Warszawa (Jana Pawła II 22) time type Full time posted on Posted 5 Days Ago job requisition id REQ We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience...

  • Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska HAYS POLAND Sp. z o.o. Pełny etat

    Compliance Specialistlokalizacja: Warszawa (mazowieckie)numer referencyjny:forma zatrudnienia: Pełny etatFor our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position ofCompliance Specialist. This person will be responsible for the oversight, support and monitoring of the application of...

  • Senior QA CDD Specialist with German

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining...

  • Compliance Sanctions Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Post location: Warsaw, Prosta 36Are you seeking a fresh career challenge that will position you at the core of a top financial institution? Bring your expertise in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.Team/Role Overview:As a Compliance Sanctions Senior Analyst, you will play a key role in...

  • Compliance AML Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Role Overview: We are pleased to announce...

  • Compliance AML Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etat

    Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Centrum Elektronicznych Uslug Platniczych eService Sp. z o. o. Pełny etat

    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...