Junior Financial Crime Analyst

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...

About the RoleRevolut Ltd is a fast-paced fintech company that requires professionals to support its first-line financial crime teams in building safe and effective controls. As a FinCrime Risk Manager, you will be responsible for assessing and validating financial crime risks, advising on decision-making, and collaborating with product, compliance, and...

Job Description:We are seeking a skilled Financial Crime Analyst to join our team at TN Poland.The ideal candidate will have a great interest in the AML / CTF / AF area and minimum one year of experience in AML / CFT / AF in the banking / financial industry.The successful candidate will be responsible for conducting analysis and investigations of clients in...

We are seeking a Financial Crime Investigator to join our Onboarding & AML team in MS Operations.About the JobThe successful candidate will be responsible for investigating and mitigating financial crime risks, including money laundering and terrorist financing.Key responsibilities include:Investigating suspicious transactions and activityDeveloping and...

We are seeking a highly skilled and experienced individual to join our team as a Financial Crime Prevention Specialist. As a member of this team, you will be responsible for identifying and mitigating potential risks associated with financial crime, including money laundering and terrorist financing.Key ResponsibilitiesAnalyze complex data sets to identify...

ResponsibilitiesAs a Junior Financial Crime Analyst, you will be responsible for conducting in-depth analysis of data obtained from the system, formulating sound conclusions about alerted activity, and defending those conclusions in writing.You will also be tasked with analyzing transactions and payments to capture potential cases of AML infringement or...

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...

Job DescriptionWe are looking for a Junior Financial Analyst to join our team in Cracow. As a key member of the Partner Master Data Team, you will be responsible for maintaining Customer & Vendor databases.Your ResponsibilitiesVerifying and correcting requests in the MDG system.Maintaining Master Data records for efficient and accurate Customer and Vendor...

In this Junior Financial Analyst position, you'll have the opportunity to work in a collaborative environment, collaborating with cross-functional teams to drive business growth. As a key member of our team, you'll be responsible for analyzing financial data, identifying trends, and making recommendations to improve financial performance.About the...

Job Overview:As a Junior Financial Data Analyst, you will play a crucial role in maintaining Customer & Vendor database and ensuring high-quality master data records.Your Key Responsibilities:Verify and correct requests in the MDG system.Maintain Master Data records: ensure Customer and Vendor accounts are efficiently and accurately updated in all systems...

Job Overview:TN Poland is seeking a talented Junior Finance Analyst to join our finance team. As a Junior Finance Analyst, you will play a crucial role in supporting our IT department's financial needs, ensuring accuracy and efficiency in budget planning and tracking.Key Duties:Work closely with IT Managers to develop and manage budgetsMaintain and update...

Job DescriptionWe are looking for a Financial Crime Prevention Expert to join our Onboarding & AML team at TN Poland. As a key member of our team, you will be responsible for preventing financial crimes by performing risk assessments, AML assessments, and ensuring KYC processes are followed.Key ResponsibilitiesSolving administrative tasks according to...

Company ProfileUniversal-Investment is a leading provider of fund services, offering a comprehensive range of solutions to asset managers and institutional investors. With a strong presence in Europe, we have established ourselves as a trusted partner in the financial industry.Job SummaryWe are seeking a highly motivated and experienced professional to join...

Job DescriptionWe are seeking a Junior Financial Crime Analyst to join our Risk Services department. The successful candidate will have excellent analytical skills and experience in AML / CTF / AF. Conduct analysis and investigations of clients in terms of suspected money laundering, terrorist financing, and fraudulent activity.Ongoing monitoring of...

About the Job:We are seeking a highly skilled Junior Finance Analyst to join our team at TN Poland. The successful candidate will be responsible for providing financial support to our IT department, ensuring accurate budget tracking and reporting.Key Responsibilities:Collaborate with IT Managers to plan and manage budgetsMaintain and update Excel databases...

About Our Team:We are a dynamic and innovative team at TN Poland dedicated to fighting financial crime and promoting compliance.We are seeking a skilled Financial Crime Analyst to join our team and contribute to our mission.The successful candidate will have a strong background in AML / CFT / AF and be able to work independently and as part of a team.We...

Overview: Our team focuses on providing solutions using analytics, tools, and models to identify, measure, and manage key risks. We cover Wholesale Credit and Market Risk, Financial Crime Risk, Regulatory Compliance, and Operational Risk.Job Description: As a Senior Business Analyst, you will be responsible for gathering business requirements, analysing...

About UsWe are a rapidly growing startup that does meaningful work in the financial sector.Our company is passionate about innovation and committed to excellence, offering a unique opportunity for professionals who want to make a difference.

About the Job:As a Junior Financial Analyst - Travel and Expenses at Hitachi Vantara Corporation, you will play a critical role in supporting employees in organizing and reporting travel-related business expenses. This position requires a high level of attention to detail, excellent communication skills, and a strong understanding of policies and...

We offer a range of benefits to support your well-being and career growth, including private medical care with Medicover, life insurance, and access to over 70 training tracks with certification opportunities on our NEXT platform.You will also have the opportunity to work in a hybrid environment that fits your life, connecting work from a modern office with...