Financial Crime Analyst

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...

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 Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.About the TeamThis is an exciting...

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...

Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description: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...

Job SummaryWe are seeking a skilled Transaction Data Analyst to join our team. In this role, you will be responsible for analyzing transaction data, identifying potential threats, and developing strategies to prevent financial crime.About the RoleThis is an exciting opportunity for a detail-oriented individual with a passion for identifying patterns and...

At TP Poland, we are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.You will be working in an international...

Job OverviewWe are seeking an experienced Financial Planning Analyst to join our team at HEINEKEN Kraków. As a key member of our finance department, you will be responsible for providing high-quality financial analysis and planning support to the business.

TP Poland is a leading provider of innovative payment solutions and financial services. We are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the...

About ITDS Business ConsultantsITDS Business Consultants is a leading consulting firm specializing in data and financial engineering. We are committed to delivering innovative solutions that drive smarter financial decisions. Our team of experts has extensive experience in developing and maintaining tools that enhance Product Control activities, ensuring...

As a Financial Markets Analyst at IG Europe GmbH, you will help deliver industry-leading support to our global client base.With a focus on problem-solving and analytical thinking, you will be responsible for monitoring client payment systems, resolving trade disputes, and verifying client documentation.This is an excellent opportunity to develop your skills...

Aon Hewitt is seeking a highly skilled Strategic Financial Analyst to support our Finance team in Krakow. In this role, you will assist in the production of the monthly revenue and cost forecast and annual budgeting process.The successful candidate will have expertise in forecasting and budgeting, as well as strong English proficiency and excellent Excel and...

We're seeking a highly motivated and detail-oriented Financial Analyst to join our team. In this role, you'll be responsible for preparing and posting journal entries, performing monthly reconciliations of balance sheet accounts, analyzing and reviewing accounts, and assisting with the month-end close process.Your ProfileYou possess fluency in French and...

At HEINEKEN Kraków (HEINEKEN Global Shared Services) our success comes directly from our great people. We are a growing team of business experts in finance, accounting, data and technology ready to "WOW" the world with our expertise, passion and pride to be GREEN. We act on our values of Passion for consumers & customers, Courage to dream & pioneer, Care...

We are reinventing manufacturing so that engineers can build anything they imagine. Markforged is a leading innovator in the industry, with a world-class team and great customers.Job DescriptionThe Senior Financial Analyst will be part of the FP&A/Strategic Finance team, which leverages financial information to drive strategic decision-making. The team...

TN Poland offers exciting opportunities for professional growth and development as a Junior RTR Financial Analyst. You'll be part of a dynamic team responsible for managing financial data, preparing reports, and ensuring accuracy and timeliness.Your primary responsibilities will include:Preparation of required financial reportsUpdating financial data in...

About the Role:This is an exciting opportunity to join TN Poland as a Lead Financial Data Analyst.We offer:A competitive salary and bonus structureOngoing training and development opportunitiesA modern and well-equipped workspaceOpportunities for career advancement and growthYou will be responsible for:Analyzing and interpreting complex financial...

At GE Healthcare, we are seeking a highly skilled Financial Systems Analyst to join our team. As a key member of our global IT support team, you will be responsible for providing ongoing support and maintenance for our healthcare financial services systems.The ideal candidate will have a strong understanding of global leasing platforms and tax systems,...