Senior Transaction Monitoring Investigator

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...

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...

AML/Transaction Monitoring Analyst (Contract) Location: Warsaw, Poland Department: Financial Crimes Risk Management K2 Integrity is looking for a remote AML analyst (contract) 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...

K2 Integrity is looking for a remote AML analyst (contract) 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.ResponsibilitiesWork on...

We are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...

We are looking for you if:you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear and...

We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and writing...

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...

The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records, support new process on-boarding and improve process...

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...

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were working with SQL and advanced Python for at least 2-3...

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data.We are looking for you if:You have a university degree (preferably in IT, Engineering, Maths or Economics/Business),You have working experience in IT process,You were working with SQL and advanced Python for at least 2-3 years,You have...

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...

K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) 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 (TM/ KYC) will carry out tasks on...

We are looking for you, if you:Have (Financial) Econometrics, Financial Mathematics, Quantitative Financial Economics, Mathematics, Statistics, Physics,Possess sound knowledge of IRB and IFRS9 models,Previously spent at least 3 years working with IFRS9/IRB models, including development, monitoring, or validation. Proficiency in programming languages like SAS...

We are looking for you, if you: Have (Financial) Econometrics, Financial Mathematics, Quantitative Financial Economics, Mathematics, Statistics, Physics, Possess sound knowledge of IRB and IFRS9 models, Previously spent at least 3 years working with IFRS9/IRB models, including development, monitoring, or validation. Proficiency in programming languages...