Investigations Specialist AML

AML investigator - 12 month FTCApply locationsWarsaw, PolandTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: 2025-0006414At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

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...

**Job Summary:**Venlynx Sp. z o.o. is a rapidly expanding crypto exchange platform that offers fast and secure cryptocurrency exchange services to customers across all EU member states.**About the Company:**We foster a culture that supports growth and success. As a Virtual Asset Service Provider (VASP), we strive to provide excellent customer service and...

About the RoleWe're seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all customer accounts meet current AML standards.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

Head of AML and CTF Job OverviewVenlynx Sp. z o.o. is a leading cryptocurrency exchange platform in Poland, authorized as a VASP (Virtual Asset Service Provider). We are seeking an experienced Head of AML and CTF to manage our compliance initiatives and ensure regulatory adherence.Key Responsibilities:The successful candidate will be responsible...

Polish MLRO Specialist OpportunityVenlynx Sp. z o.o. is a fast-growing cryptocurrency exchange platform in the EU, seeking a highly skilled Polish MLRO Specialist to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, performing risk...

Job DescriptionAML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...

About the JobThe position of AML Investigator Specialist at TN Poland offers a unique opportunity to work in a dynamic and fast-paced environment. As an AML Investigator Specialist, you will be responsible for conducting thorough investigations to establish the presence of AML typologies, identifying and assessing relevancy of public records as it relates to...

Citigroup is a leading financial institution that provides innovative financial services to individuals and institutions. We are currently seeking a highly skilled AML and KYC Assurance Specialist to join our Internal Audit Team in Warsaw, Poland.As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's...

About the Role:Citibank (Switzerland) AG is seeking a highly skilled Risk and Control Expert to join its Internal Audit team. The successful candidate will be responsible for leading audits and assessments of risk and control environments within the company, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal...

TN Poland's Financial Crime Unit (FCU) is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We are seeking a skilled AML Risk Management Specialist with German Fluency to join our team in Warsaw. As an AML Risk Management...

**Job Overview:**We are seeking a seasoned AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our long-term goals and...

About the Company:Citibank (Switzerland) AG is a global leader in the financial industry, committed to delivering innovative solutions to clients worldwide. Our team of experienced professionals works together to drive success and build long-lasting relationships with our clients.About the Role:We are seeking a highly skilled AML Compliance Specialist to...

We are seeking an experienced AML/KYC Specialist with multilingual skills to join our team.As a specialist, you will be responsible for evaluating the risk level of customers based on various factors.This includes monitoring existing merchant profiles to ensure compliance with regulatory standards and internal policies.You will also be responsible for...

Job Summary">As a senior-level professional, we are looking for an experienced individual to lead our Risk Assessment and Design team. The ideal candidate will possess a strong background in AML, Risk Assessment, and Design, with excellent leadership and communication skills. They will be responsible for managing complex projects, developing and maintaining...

ResponsibilitiesConduct client profile reviews for customer accounts ensuring adherence to local regulation and Citi standards.Review all information and documentation to ensure compliance with policy requirements.Update KYC forms and client profiles according to policy requirements.Follow up with clients to ensure timely receipt of required...

As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company's reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you conduct thorough research...