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...

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,...

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...

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...

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...

The team is a multi-cultural team based in Frankfurt, Luxembourg, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework. Capital monitoring and regulatory reporting (CMRR) activities are crucial from bank’s perspective to run business...

We are looking for you if you: have MSc in mathematics, econometrics, statistics or a similar quantitative field, have sound knowledge of statistical inference and econometric methods, have extensive knowledge of IRB and IFRS 9 models, have at least 5 years of experience with: development or monitoring or validation of IFRS9/IRB models, with...

tendersglobal.net JOB DESCRIPTION Background/IRC Summary: The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises and helps people to survive and rebuild their lives. Founded in 1933 at the request of Albert Einstein, the IRC offers lifesaving are and life changing assistance to refugees forced to flee from...

tendersglobal.net JOB DESCRIPTION Background/IRC Summary: The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises and helps people to survive and rebuild their lives. Founded in 1933 at the request of Albert Einstein, the IRC offers lifesaving are and life changing assistance to refugees forced to flee from...

Job Description The team is a multi-cultural team based in Frankfurt, Luxembourg, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework. Capital monitoring and regulatory reporting (CMRR) activities are crucial from bank’s perspective to...

The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...

Job Description The team is a multi-cultural team based in Frankfurt, Luxembourg, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework. Capital monitoring and regulatory reporting (CMRR) activities are crucial from bank’s perspective to...

(Senior) Credit Analyst – M/W/D Permanent contract|Warsaw|Risks (Senior) Credit Analyst – M/W/D Warsaw, Poland Permanent contract Risks Responsibilities Mission:  As a Credit Analyst, you will be in charge of the assigned portfolio of corporate clients. Tasks and responsibilities: Preparation of the credit...

The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...

About This Role The role is based in Warsaw, Poland as part of the GBS Compliance Control Tower (GBS CCT) and works in close collaboration with US Standards and Governance, dedicated to Compliance Monitoring activities. What you will do Conduct Compliance Monitoring for the Business Activities following Compliance Guidance Assess the adherence to...

Job DescriptionAbout This RoleThe role is based in Warsaw, Poland as part of the GBS Compliance Control Tower (GBS CCT) and works in close collaboration with US Standards and Governance, dedicated to Compliance Monitoring activities.What you will doConduct Compliance Monitoring for the Business Activities following Compliance GuidanceAssess the adherence to...

Zakres obowiązków: Obsługa transakcji wychodzących z systemów księgowych, klientów korporacyjnych i klientów indywidualnych do KIR, Obsługa transakcji przychodzących z KIR do systemów księgowych klientów korporacyjnych i klientów indywidualnych, Testowanie nowych rozwiązań dla płatności, Przeprowadzanie procesów kontrolnych dla...

Detailed description of work task to be carried outThe consultant can be based in any of the Nordic Capitals, Warsaw, Lodz, Gdansk or Tallinn. The requirement is to be in the office 3 days a week.Plan and execute project deliveries together with the project team and sponsor, following the appropriate project model as described in the delivery...

Senior ServiceNow Developer Miejsce pracy: Warszawa Technologies we use Expected ServiceNow JavaScript Glide API HTML CSS XML AngularJS RESTful API About the project KPMG IT Consulting teams provide strategic and operational consulting in area of digital transformation for our clients. Our dedicated ServiceNow Practice delivers professional services for...

Detailed description of work task to be carried outTake an independent approach to ongoing project tasks, is proactive in terms of communicating possible issues, and takes the initiative in relation to relevant solutions.Solid understanding of the business domain as well as data and systems supporting the domainElicit, validate and document functional and...