Junior Financial Crime Analyst

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

Job Responsibilities:As a Financial Crime Analyst at Universal-Investment, your primary focus will be on managing financial crime risks associated with our fund services. This involves performing thorough due diligence on clients and investors, ensuring compliance with international regulations, and collaborating closely with our clients to understand their...

Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

We are seeking a talented Financial Crime Analyst to join our team at TN Poland.Job Description:The successful candidate will be responsible for conducting in-depth analysis of client transactions, identifying potential money laundering and terrorist financing risks, and developing effective strategies to mitigate these threats.Key...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...

We are looking for a highly organized and detail-oriented Junior Financial Analyst to join our team. In this role, you will be responsible for analyzing financial data, preparing financial reports, and providing insights to support business decisions.Key responsibilities include:Analyzing financial data to identify trends and areas for improvementPreparing...

Job Description:Entry-Level Financial Crime Analyst - Remote, PolandStart your career on the right path at AMLRS and take advantage of opportunities that only a leader in the industry can offer. We believe in hiring for potential and providing the training necessary for success.We are looking for a talented Analyst to join our dynamic team. This role is...

This is an excellent opportunity to develop your career in finance and accounting. At Capgemini, we believe that our employees are our greatest asset, and we invest heavily in their development and growth. As a Junior Financial Analyst, you will have the opportunity to work on challenging projects, develop your skills and expertise, and contribute to the...

About the RoleWe are looking for a talented Financial Crime Prevention Professional to join our team. The ideal candidate will have a strong background in compliance or audit, preferably in a capital management company.About Us:We are a leading provider of innovative fund solutions for asset managers and institutional investors.We operate across Germany,...

Our ApproachWe take a holistic approach to managing our clients' businesses, leveraging our expertise in technology and innovation to drive growth and transformation.Job DescriptionWe are seeking a highly motivated and detail-oriented individual to fill the role of Junior Finance Analyst. As a key member of our finance team, you will be responsible for...

Job Description:We are seeking a highly skilled Senior Financial Analyst to join our Corporate Finance team in Krakow, Poland. In this role, you will work closely with our US and global teams to provide exceptional customer service to our business units and management team.Key Responsibilities:Review and approve monthly journal entries, ensuring accuracy and...

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

Junior Financial Assistant Job DescriptionWe are seeking a motivated Junior Financial Assistant to provide support in our financial operations. This role is ideal for students or those seeking part-time work, offering flexible hours to accommodate academic schedules.This is a part-time position based in Krakow, Poland, where you will assist with processing...

At Aon Hewitt, we are shaping decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team.We are seeking a Junior FP&A Analyst to join our EMEA Finance Centre in Krakow. This is an excellent opportunity to build an understanding and expertise to support...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

We are looking for a Financial Analyst to join our Global Mobility Services team based in Kraków, Poland. The successful candidate will provide financial and administrative support to client teams based in Switzerland.Key ResponsibilitiesProvide financial support to client teams, including preparation of reports and analysis of data.Organize and setup...