Financial Crimes Compliance Analyst

Job DescriptionThe Financial Crimes Investigator is responsible for conducting thorough investigations into potential financial crimes, including money laundering and terrorist financing. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated...

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...

Job Overview:We are seeking a highly skilled Senior Auditor to join our Internal Audit division in Warsaw. As a key member of the IA Financial Crimes Risk Team, you will play a critical role in ensuring the integrity of Citi's risk and control environments.Key Responsibilities:Spearhead moderately complex audits and assessments of Citi's risk and control...

We are looking for a seasoned Auditor to join our Financial Crimes Compliance team at Citigroup. As a Senior Auditor, you will play a key role in ensuring that our AML/KYC processes are robust and effective.Responsibilities:SUPPORTING THE EXECUTION OF THE AML/KYC AUDIT PLANCONDUCTING MODERATELY COMPLEX AUDITS AND ASSESSMENTS OF CITI'S RISK AND CONTROL...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

We are looking for a highly skilled and experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for providing independent and effective assurance across non-financial risk-types. You will conduct reviews over Financial Crimes Risk specifically...

K2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...

K2 Integrity is seeking a talented Backend Developer to join our Financial Crimes Risk Management practice.The ideal candidate will have experience working with Anti-Financial Crime and Compliance technologies, such as Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Job SummaryThe AML Compliance Professional is responsible for conducting investigations into suspicious activity and ensuring compliance with Anti-Money Laundering regulations. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated alerts and...

We are seeking a talented individual to join our Financial Crimes Risk Management practice as a Backend Developer.Job OverviewThis is a unique opportunity to leverage your expertise in Python and PySpark to develop innovative solutions to combat financial crime.The successful candidate will work closely with our cross-functional teams to design, implement,...

K2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...

K2 Integrity is a leading provider of financial crimes compliance solutions. We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our banking payments risk platform.The successful candidate will have expertise in bank payments and experience working with cross-functional teams, including engineering and data...

We are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically...

**Job Description:**The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive strategic change initiatives. This role will play a pivotal part in assessing and driving forward initiatives to modernize the KYC policy framework, ensuring alignment with long-term...

Job SummaryWe are seeking a highly skilled Financial Analyst Specialist to join our team in the EMEA region. The ideal candidate will have a minimum of 3 years of relevant professional experience and a strong background in accounting, with a focus on manufacturing entities.The successful candidate will be responsible for coordinating activities with other...

About the RoleThe AML Expert role is an exciting opportunity to utilize your knowledge of Anti-Money Laundering (AML) regulations and procedures to support the Citigroup Inc.'s compliance efforts.Main Responsibilities:Conduct thorough investigations into potential money laundering activitiesDevelop and implement effective AML strategies to prevent financial...