Compliance, Financial Crime Controls Associate

About the RoleThe Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join our team and contribute to various projects and initiatives. This role offers opportunities for professional growth and development, while working closely with experienced professionals in the field.Key ResponsibilitiesParticipate in the...

Job OverviewWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our Financial Crime Compliance team at TN Poland. The successful candidate will have a strong understanding of regulatory requirements and industry standards.Responsibilities and DeliverablesDevelop and maintain knowledge of relevant laws, regulations, and industry...

Role OverviewThe Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland involves working as part of the Global KYC organisation, specifically within the TM Optimisation and Data services. The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland,...

Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

Data Analyst for Global Financial Crime PreventionAs a Data Analyst, you will play a crucial role in the prevention of financial crime and fraud at ING Hubs Poland.This position involves working with various data sets to identify trends and patterns that may indicate potential threats. Your analysis will help inform strategies to mitigate these risks and...

We are seeking a highly experienced Risk Advisor to join our team in Warsaw. As an FC Risk Advisor, you will work closely with peers and stakeholders to identify and manage Financial Crime risks within the Personal Customers segment.Key ResponsibilitiesYour primary duties will include:Providing expert advice on Financial Crime regulations and...

GBM - Public Dept - Warsaw - Associate - GBM Regulatory Controls location_on Warsaw, Mazowieckie, PolandOpportunity OverviewCORPORATE TITLE: AssociateOFFICE LOCATION(S): WarsawJOB FUNCTION: Operational RiskDIVISION: Global Banking & MarketsYOUR IMPACTWe are looking for an Associate who is passionate about risk and controls and can be a part of the GBM...

About the JobWe are seeking a highly skilled Compliance Sanctions Senior Analyst to join our team in Warsaw. As a key member of our ICRM Team, you will be responsible for identifying and mitigating sanctions risks and ensuring compliance with global sanctions regulations.Key Responsibilities:Identifying and assessing sanctions risk exposure and developing...

TN Poland is seeking a highly experienced Risk Management Professional to join our team in Warsaw. The successful candidate will have extensive experience in financial services and a deep understanding of risk management principles.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing and...

We are seeking a Financial Crime Risk Management Specialist to join our team in Warsaw. This role is part of the 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.As a key member of the Sanctions and Screening Controls function, you will be at the forefront of risk-related decisions, promoting...

We're seeking a highly experienced Financial Crime Risk Manager to join our team at OnHires. In this role, you'll be responsible for identifying and mitigating risks associated with digital assets, ensuring secure and compliant transactions in the rapidly evolving crypto space.About the Role:You'll act as the primary point of contact for crypto regulators,...

Social network you want to login/join with:Senior Compliance Officer - Bribery & Corruption and Tax Evasion, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a97eeeb4fe22Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters? Do...

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

Job DescriptionAt TN Poland, we are seeking a highly motivated and experienced professional to fill the role of Financial Crime Prevention Professional. This position is ideal for individuals who have a strong background in AML/CTF regulations and experience in risk-based investigations and analyses.Key qualifications:Minimum 2 years of experience in...

About the JobWe are seeking an experienced GBM Regulatory Controls Associate to join our team at Goldman Sachs Bank AG. In this role, you will be responsible for helping the team develop and achieve its strategic objectives, with control assessments & analytics driving a notable proportion of your overall day-to-day responsibilities.Key Responsibilities:

Key ResponsibilitiesThe Senior Specialist, FCSO QA Transaction Monitoring role involves the following key responsibilities:Support the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial crime and money laundering risks.Undertake quality control reviews of transaction monitoring...

At TN Poland, we are looking for a Compliance Risk Management Specialist to join our team.Job OverviewWe are seeking a highly skilled professional to take on the role of Compliance Risk Management Specialist. This position will be based in Warsaw, Poland.ResponsibilitiesDevelop and implement effective risk management frameworks to mitigate Bribery and...

For our European site located in Warsaw, Poland, we are looking for a:Treasury Compliance AssociateThis particular role is based at our Shared Services Center in Warsaw, but is reporting to the Assistant Treasurer, based in Belgium. The role will manage bank compliance requests, such as "Know Your Customer" (KYC) and will assist the Treasury team with bank...

The Compliance Lead Analyst will play a critical role in supporting the Global Inventory COE team in ensuring compliance with Corporate Finance policies and local regulations. This includes designing, coordinating, and executing a comprehensive compliance plan for the Global Inventory COE and related processes. The ideal candidate will have strong...

We are looking for a highly skilled AML Specialist II to join our team in Warsaw. As a key member of our Financial Crime Compliance department, you will play a crucial role in preventing financial crimes and ensuring compliance with regulatory requirements.Key responsibilities:Data analytics within the scope of the FCC AML risk verticalAd-hoc support to...