Analyst | Financial Crime

Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English ; •Any other language would be a great asset (we are mostly looking for people who can at least read with...

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...

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...

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); Very good command of English; Any other language would be a great asset (we are mostly looking for people who can at least read with...

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: 27153  Would you like to take part in defining and driving Financial Crime Enterprise Risk Assessment (FCERA) and Group Risk Lists? We are now looking for a Head of Financial Crime Risk Assessments (Leading Others) to help manage a team of compliance professions in designing, executing, and enhancing the FCERA and Risk Lists in Group Financial...

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...

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 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...

Job SummaryThis role is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. The successful candidate will be part of the Financial Crime Surveillance Operations (FCSO) team, responsible for managing risk across all of the Bank's processes and ensuring an effective...

Detailed description of work task to be carried outDescription:We are looking for a skilled Data Analyst with Data Modelling experience who will become a key member of a Data team at Klient's responsible for securing the data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.In your role you will...

Who are we? Equinix is the world’s digital infrastructure company®, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...

Detailed description of work task to be carried outKlient Financial Crime Prevention (FCP) area needs to augment the Requirements Analyst capacity. The resource needs to combine this role part time with supporting the Service Domain / IT Project as pmo capability. Role descriptionSupport Area in PMO workSupport a Workflow Case Investigation Management...

We are looking for a Financial Analyst to join our international team based in Warsaw. Where do you want to be? You will be accountable for a range of responsibilities within finance and controlling. The experience and future opportunities will include: Monitor the performance of the business; Understand the company business model for generating...

Overview IDG Group is currently seeking an experienced Sr Finance Analyst or Finance Manager to join the company’s Strategic Finance team. For more than five decades IDG and its businesses have been at the forefront of every major shift in the technology market, providing critical insights for tech suppliers and buyers. Our vision is to make the...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Boston Scientific. As a Senior Financial Analyst, you will be responsible for performing a variety of complex duties in general accounting, including analyzing accounts, preparing reports, and reconciling accounts.Key ResponsibilitiesMapping current intercompany process...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

This job is with Baxter International Inc, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on...