Anti-Money Laundering Strategist

TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...

About the RoleK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to correspondent banking and anti-money laundering activities.The ideal candidate will have a strong background in...

Join our team at Worldline and take on a challenging role as an Anti-Money Laundering Specialist. In this position, you will be responsible for monitoring and mitigating money laundering risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional...

We're looking for an experienced professional to join our team as a Capgemini AML Consultant. In this role, you'll be responsible for developing and implementing functional specifications for AML/TM detection models.Your Key ResponsibilitiesSupport the design of functional specifications for AML/TM detection modelsConduct business sanity checks to validate...

About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...

Job DescriptionWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an exciting opportunity for individuals with a strong...

Devire's mission is to deliver exceptional recruitment, outsourcing, and employer branding services to leading employers on the European market. With over 30 years of experience, we have established ourselves as a trusted partner in comprehensive project implementations and innovative IT solutions.We are currently seeking a KYC Analyst to support our Client,...

Job DescriptionThis is a key role within our Financial Crime Team, where you will be responsible for supporting AML/KYC operations in the field of projects implemented for financial sector institutions.You will search for and critically analyze collected information, prepare documentation, and ensure compliance with internal and external laws and...

The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.Key...

Job OverviewWe're looking for a talented Senior Analyst with Dutch language expertise to join our Financial Crime Unit. As a key member of our team, you'll provide critical support to our clients in the area of Anti-Money Laundering (AML) and Know Your Customer (KYC).Your primary responsibilities will include gathering and analyzing client data, creating...

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...

As a Compliance Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Key responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a and PEP watchlist screening of customer accounts according to U.S. Bank policy and...

Role DescriptionThis role involves working with our Private Wealth Management (PWM) sales teams to review and refresh Anti-Money Laundering (AML)/Know Your Customer (KYC) information on file. As a key member of our Client Identification Program – Rolling Review team, you will ensure account documentation meets regulatory requirements, country-specific...

Our company culture values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation,...

As a Capgemini employee, you will be part of a global team that helps companies transform and manage their businesses by harnessing the power of technology. We are looking for an experienced professional to support and design functional specifications for Anti-Money Laundering (AML) and Transaction Monitoring (TM) detection models.Key ResponsibilitiesSupport...

Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. As a key member of our team, you'll be responsible for supporting the design of functional specifications for AML/TM detection models.Key Skills and QualificationsMinimum 2 years of experience in AML (Anti-Money Laundering)...

About Our TeamWe are a dynamic team of professionals dedicated to preventing financial crime and ensuring compliance. As Head of KYC Business Customers, you will join a community of like-minded individuals passionate about making a difference.You will work closely with colleagues across various locations, collaborating on initiatives and projects that drive...

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

We are looking for a seasoned BSA/AML Audit Manager to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit reports in a timely...