Specialist - Financial Crime Compliance

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...

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...

Head of Financial Crime Prevention (Polish branch)Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locallyImplementation of global FCP projects locally, together with the business and local complianceLocal audit points related to FCP PLCoordinating and...

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...

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...

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

We are currently looking for a Financial Crime 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 programs in...

We are currently looking for a Financial Crime 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 programs in...

Head of Financial Crime Prevention (Polish branch) Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locally Implementation of global FCP projects locally, together with the business and local compliance Local audit points related to FCP PL Coordinating and...

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...

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...

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

Job ID: 24760  We are looking for a senior data analyst to join the “Design, Review and Optimise Transaction Monitoring Controls” team. The successful candidate will work with a variety of stakeholders to contribute to strengthening Nordea’s Anti-Money Laundering Controls. This is an opportunity for you to be part of one of the most exciting and...

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 environment understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC)...

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...

Job ID: 24588 Senior Project Leader driving Business Change - Group Financial Crime Prevention Do you want to work on strategically important topics contributing to the fight against financial crime? We are looking for a Senior Project Leader to drive complex business change projects, and develop an E2E project portfolio management capability,...

Would you like the opportunity to contribute to the further enhancement of the bank’s compliance program? Do you want to have an important role in guiding strategically important areas of the bank to achieve this? Do you have great project and stakeholder management skills and experience of working in an international environment? If yes, then we have an...

Would you like the opportunity to contribute to the further enhancement of the bank’s compliance program? Do you want to have an important role in guiding strategically important areas of the bank to achieve this? Do you have great project and stakeholder management skills and experience of working in an international environment? If yes, then we have an...

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...