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...

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...

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...

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...

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 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...

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...

Collectivehr is seeking a skilled Strategic Financial Analyst to join our team of finance experts tasked with building robust, scalable processes and managing day-to-day operations, compliance, and financial reporting for our customer, an innovator in battery technology based in Europe and North America.We are committed to empowering businesses to thrive by...

Job OverviewThe Financial Crime Prevention Assistant will be responsible for supporting the Head of FCP Client Monitoring and Screening with various tasks related to financial crime prevention. This includes conducting due diligence and additional checks on client screening alerts, maintaining tracking information requests, identifying and verifying...

Job TitleA Financial Analyst position is available to join our team.Key Responsibilities:Analyze and track financial performance in collaboration with Supply Chain and Business Units.Oversee reporting and analysis for plans, forecasts, monthly results, and other reports as needed.Monitor savings projects and provide financial insights to support...

Job SummaryWe are seeking a highly skilled and experienced Financial Analyst to join our team. The successful candidate will be responsible for supporting and coordinating reporting and analysis processes, collaborating with Supply Chain and Business Units teams, validating and monitoring savings initiatives, and providing strategic financial insights to...

Our company vision is to be our clients' trusted long-term partner for customer engagement in a constantly changing world. Creativity, Excellence, and Respect drive everything we do, ensuring success for our partners and allowing us to thrive as one team.About UsWe are part of the Nexi group, with a presence in more than 25 countries and over 10,000...

Senior Financial Analyst Job DescriptionWe are seeking a driven and highly skilled Senior Financial Analyst to join our client's Finance Team in Krakow. This is an exciting opportunity to play a pivotal role in establishing new structures and contributing significantly to the organization's growth and success.Key Responsibilities:Prepare regular financial...

We are seeking a Financial Analyst with O2C focus to join our team at TE Poland. As a Financial Analyst, you will be responsible for analyzing financial data and providing insights to support business decisions.You will work closely with cross-functional teams to identify areas of improvement and implement process enhancements. In addition, you will prepare...

**About the Role**This is an exciting opportunity for a Junior Financial Accountant to join our team in Krakow. As a key member of our global shared service platform, you will be responsible for performing a range of financial accounting and reporting tasks.Calculate and perform general ledger bookings and account reconciliation.Provide Group and external...

As a Financial Analyst EMEA, you will be part of the Finance Team supporting the Global Virtual Sales & Engineering organization.Key ResponsibilitiesForecasting and Analysis: Build up Opex and Headcount forecasts, forecast vs actuals analysis, driving towards best-in-class forecast accuracy.Opex Cost Drivers: Provide deeper-dive analysis on Opex cost...