Financial Crime Compliance Specialist

Job ID: 27068  We are looking for a Lead Business Data Specialist Management to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do...

Description & Requirements Who we are looking for At least 2 years of experience in financial services industry (preferably banking) or consulting ; Graduates of every faculty (Bachelor's or Master's degree); You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week; Very good command of English and Polish ; ...

Job ID: 27069  We are looking for a Business Data Analyst to join Group Financial Crime Prevention. Come and join the dynamic fight against international financial crime using the latest technologies and processes in a leading financial institution! Do you have an attitude that there will aways be a next level to archive? And do you believe that...

 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!...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

Financial Crimes Compliance  Financial 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 enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

We are currently looking for a  Financial Crime Prevention Analyst ready to join our adventure and share our ambition. What you will be doing? Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring...

Would you like to support Danske Bank enhance its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Risk Model Specialist. Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the...

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...

Job Description And Responsibilities The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth running of day-to-day activities, escalations within the team and provide guidance on complex queries related issues and escalations. Management responsibilities:  Providing leadership and...

Do you enjoy being part of a successful team? Do you like working in collaborative teams and solving challenging problems? Join our Team! Partner with the best As a Compliance Specialist , you will be responsible for: Acting as first point of contact with reporters of potential integrity violations. Intaking allegations for...

Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general....

The Opportunity The FCC Advisor is responsible for overseeing and managing all aspects of Anti- Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

Post location: Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi’s Independent Compliance Risk Management (ICRM) Team. By joining Citi, you will become part of a global organisation whose mission...

Our Opening and Your Responsibilities ...

Description & Requirements Kogo szukamy Poszukujemy osoby, która: Ukończyła lub jest bliska ukończenia studiów (II stopnia) na kierunkach takich jak ekonomia, zarządzanie, finanse, bankowość, metody ilościowe; Interesuje się z agadnieniami zarządzania w sektorze bankowym , wykazuje chęć zdobywania praktycznej i teoretycznej wiedzy w ...

LeasingTeam Professional supports Polish and global enterprises in sourcing key talent and in human resources management. The Agency specializes in permanent recruitment for mid- and senior level positions and in white-collar outsourcing. It successfully completes recruitment projects by applying a trademark ASSET® methodology that structures recruiter...

We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. Who knows where our joint journey will take you?We are seeking a highly skilled Senior Compliance Specialist (f/m/d)  to join Siemens Finance company....

LeasingTeam Professional supports Polish and global enterprises in sourcing key talent and in human resources management. The Agency specializes in permanent recruitment for mid- and senior level positions and in white-collar outsourcing. It successfully completes recruitment projects by applying a trademark ASSET® methodology that structures recruiter...

KYC Compliance OfficerLocation: Warsaw (hybrid work options)Employment Type: B2B or contract for studentsAbout Our Client Join a rapidly growing FinTech/Crypto startup focused on building high compliance standards from day one! Here’s your chance to be part of a team passionate about financial innovation and upholding regulatory excellence across Poland...