Senior Financial Crime Lead – Investigations

Worldline is seeking a Financial Crime Intelligence Officer - Data Analysis to transform complex financial crime data into actionable intelligence for early risk identification and decision making.You will produce intelligence-led reporting, KRIs and dashboards, analyse trends across AML, sanctions, fraud, and cross-functional data, and collaborate with FCC,...

Financial Crime Intelligence Officer - Data Analysis Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses...

PwC Warsaw is seeking a Senior Manager for the Financial Crime Unit to lead large-scale client engagements, drive delivery excellence, and foster continuous improvement across policy, process, and technology streams. You will oversee multi-stakeholder projects, manage budgets, and mentor teams while engaging with senior client stakeholders to ensure...

Описание:We are looking for a Senior AI Platform Engineer to help shape and scale Nordea's enterprise AI platform, enabling AI-powered solutions that strengthen our ability to detect and investigate financial crime. Meet the Data and Platform Team. Our role is to improve how we detect and investigate financial crime through advanced data, machine...

Solid Company in Warszawa is seeking an experienced senior financial crime leader to oversee real-time screening and investigations across fiat and digital asset transactions. You will drive policy, training, and a scalable 1LOD TOM while leading a team of screening analysts and investigators.You will collaborate with Legal, Risk, and Technology to optimize...

Job Description & Summary The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector. As a key member of the team, you will be heavily involved in delivery excellence for Financial Institutions in various areas, including but not limited to Anti-Money Laundering (AML),...

About the roleAs the Group grows, our GL organization is getting bigger and more complex. Local GL Managers stay responsible for their countries and teams. But some issues cut across borders or need extra experienced hands.You'll step in on difficult finance issues, work out why they happened, and make sure each one ends with a lasting fix and a clear owner....

Oversee real-time financial crime screening of all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs. Make risk-based, well-documented decisions on client wallets and transactions, determining outcomes and escalations. Lead complex investigations across fiat and digital asset transactions on multiple...

ING Hubs Poland is hiring! The expected salary for this position: 17 300 - 28 000 PLN gross. The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if:You have several years of relevant professional experience in financial risk management, market risk,...