Financial Crimes Analyst Lead

We are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Main Responsibilities:Analyzing and interpreting large datasets to identify potential suspicious...

About the JobWe are seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. As a key member of our Merchant Monitoring department, you will be responsible for conducting thorough research on existing merchants, evaluating their risk levels, and reporting directly to the Team Manager.Your primary focus will be on performing...

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...

Role SummaryWe are seeking 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 Holdings, Inc. seeks a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements and collaborate with cross-functional teams.Main Responsibilities:Articulate business...

Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and...

K2 Integrity is looking for a seasoned Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining robust and efficient server-side code for our platforms.About the JobBachelor's or Master's degree in computer science, engineering, or related field.8+ years of experience in backend...

K2 Integrity Holdings, Inc. is seeking an experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Main Duties:Supporting investigations teams and decision-making processes through data analysis...

Our ExpectationsWe are looking for a strategic thinker who can help us drive business growth through effective financial planning and analysis. As a Lead Financial Analyst, you will be responsible for developing and implementing financial strategies that align with our business objectives.Your Key ResponsibilitiesDevelop and implement financial...

K2 Integrity Holdings, Inc. is seeking a highly skilled and experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Key Responsibilities:Analyzing and interpreting transactions, accounts,...

Job OverviewThe OTC Financial Analyst Lead will be responsible for supporting financial postings, accruals, and reconciliations for General Ledger (GL) and Accounts Receivable. This individual must be proactive, detail-oriented, and a team player.ResponsibilitiesSuggest and drive system changes to improve daily processesMaintain ongoing communication with...

We are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...

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 an experienced Business Analyst to support the development of our banking payments risk platform.This role involves working closely with cross-functional teams to ensure the platform meets the evolving needs of our clients and aligns with our business objectives.Key responsibilities include:Developing business requirements related to bank...

Job DescriptionWe are seeking a highly experienced Senior Business Analyst to join our team and support the development of our banking payments risk platform.This role will be crucial in driving business requirements to achieve the overall product vision. As a Senior Business Analyst, you will be responsible for supporting the development of our banking...

Job OverviewWe are looking for an experienced Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening,...

About the JobWe are seeking an experienced Financial Analyst Leader to join our team at TN Poland. As a Financial Analyst Leader, you will lead the analysis and decomposition of one or more Accounts Receivable-related processes and related integrations with Order to Cash (OTC). You will aid in documenting business process requirements and take part in...

About the RoleWe are seeking an experienced Risk Management professional to join our team as a Financial Crimes Risk Specialist. As a member of the Second Line Assurance function, you will play a critical role in providing independent, effective, insightful and risk-based assurance across non-financial risk-types.Your primary responsibility will be to...

Senior Business Analyst PositionTomasz Rutkowski Solo Law Firm is seeking a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. This role requires a strong understanding of bank payment processing operations and technologies, as well as excellent analytical and problem-solving skills.Main...