Junior Financial Crime Analyst

About ZENZEN is a rapidly growing startup dedicated to delivering meaningful work in the field of financial crime prevention. Our passionate team is driven by a shared vision to create a safer and more transparent financial environment.We are seeking a skilled Junior Financial Crime Analyst to join our Risk Services department, working closely with our...

**Company Overview**Numlabs is a leading provider of innovative data analysis solutions. We are committed to preventing financial crimes through cutting-edge technology and expert analysis.Job DescriptionWe are looking for a talented Data Analyst to join our team. As a junior member of our financial crime prevention unit, you will be responsible for...

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...

Role OverviewZEN is a rapidly growing startup dedicated to meaningful work. We're seeking a skilled Financial Crime Analyst to join our Financial Crime Operations department.

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...

About UsHSBC Service Delivery (Polska) Sp. z o.o. is a leading financial institution with a global presence, committed to delivering innovative solutions for Financial Crime monitoring and management.Job Description:Enable the Bank to monitor customer transactions and generate automated alerts for unusual activities indicative of potential Financial...

At Careers in Poland, we are seeking a highly skilled and proactive Financial Crime Analyst to join our Fraud Operations team. As a key member of our team, you will play a vital role in monitoring fraud alerts, optimizing daily operations, and collaborating with internal teams to ensure the highest level of efficiency and fraud mitigation.In this exciting...

Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:9f21296834b0Job Views:3Posted:03.04.2025Expiry Date:18.05.2025Job 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 cubicle jobs and want...

Key ResponsibilitiesDesign, deploy, monitor and maintain models in various geographies for Transaction Monitoring / Client screeningSupport Financial Crime Compliance Operations with analytical solutions for increased efficiency and operational effectivenessApply relevant analytical methods / algorithms to get actionable insights from HSBC's internal and...

At ZEN, we are on a mission to create a safer financial world. Our Financial Crime Analyst will play a crucial role in achieving this goal by working closely with our Financial Crime Operations department.About the RoleAs a Financial Crime Analyst, you will be responsible for conducting analysis and investigations of clients in terms of suspected money...

Job Summary:We are seeking a highly analytical and detail-oriented Junior Financial Analyst to join our team at Motorola Solutions. As a Junior Financial Analyst, you will be responsible for analyzing financial data, creating financial reports, and providing insights to management.You will work closely with internal teams to develop strong relationships with...

Role OverviewThe Investigator Portal Business Analyst will be responsible for enabling effective and efficient operations as part of the Investigations sub value stream. This will involve designing, developing, and operating an industry-leading set of tools that provide both data summarisation and insights to enhance the ability to determine Financial crime...

We are seeking a highly skilled Financial Crime Compliance Analyst to join our team at HSBC Service Delivery (Polska) Sp. z o.o. As a key member of our Transaction Monitoring Systems team, you will play a crucial role in designing, deploying, and maintaining models that detect and prevent financial crimes such as money laundering, terrorist financing, and...

Junior Financial Analyst - P2P FinanceCapgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. As a Junior Financial Analyst - P2P Finance, you'll support financial processes, ensuring the smooth operation of financial activities.Your Key ResponsibilitiesProcess incoming invoices,...

Cyber Crime OverviewPico provides cutting-edge technology services to financial markets clients worldwide. Our goal is to deliver exceptional market data services and customized managed infrastructure solutions.We are a global company with a strong presence in the New York, Chicago, London, Singapore, Hong Kong, and Tokyo markets. Our team of experts helps...

Overview of the Company:TN Poland, a leading provider of anti-money laundering (AML) and know-your-customer (KYC) solutions, is seeking a talented Financial Crime Analyst to join its dynamic team.

About the RoleEuroclear is looking for a talented Financial Crime Risk Manager to manage financial crime risk for the Euroclear group. As a key member of our Compliance team, you will work closely with senior management and business experts to identify and mitigate potential risks.You will be responsible for:Embedding policies into the various entities of...

Job DescriptionWe are a dynamic team responsible for managing financial crime (AML, Sanctions, KYC, CTF) risk for the Euroclear group. Compliance serves an integral part of the 'Three Lines of Defense', helping to protect the integrity and improve the reputation of Euroclear in the market.If you wish to work in an environment where you can develop yourself,...

Entry-Level Financial Crime Analyst (German) - Remote, PolandGet your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.At AMLRS, we're looking for a talented Analyst to join our...