Anti-Money Laundering Compliance Expert

Company OverviewGoldman Sachs is a leading global investment banking, securities and investment management firm. With over 150 years of experience, we have established ourselves as a trusted partner for our clients.About the RoleWe are seeking an Anti-Money Laundering Compliance Specialist to join our Financial Crimes Compliance team. The successful...

Job OverviewAs an Anti-Money Laundering Compliance Specialist at Citibank Europe plc Poland, you will play a crucial role in supporting the company's efforts to prevent and detect financial crimes.Salary InformationWe offer a competitive salary connected with annual salary review and discretionary annual performance bonus. The estimated salary range for this...

At 11101 Citibank Europe plc Poland, we are looking for a highly skilled Senior Anti-Money Laundering Analyst to join our team. As a key member of our Compliance and Control team, you will play a critical role in ensuring our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities are conducted in accordance with...

Citi, a leading financial services company, seeks a skilled Senior Compliance Specialist to join its team in Poland. This role is part of the Compliance and Control department and requires expertise in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.Job SummaryThe successful candidate will be responsible for developing and...

 Within the Compliance and Control team, you will be responsible for managing a dedicated internal KYC program, ensuring that Anti-Money Laundering activities are conducted in accordance with local regulations and Citi standards. Responsibilities: Conduct client profile reviews to ensure compliance with local regulations and company standards Review...

Citi is seeking a skilled Financial Analyst to join our team in the area of Anti-Money Laundering (AML) compliance. In this role, you will be responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this position is to assist in the...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

Job DescriptionAion Bank seeks a skilled Senior AML Compliance Specialist to join our team in preventing financial crime.About the RoleWe are looking for an expert to operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.The ideal candidate will analyse cases in Know Your Customer, Transaction Screening, Cards...

About Infotree Global SolutionsInfotree Global Solutions is a leading financial institution renowned for its commitment to customer service, integrity, and fostering sustainable economic growth.We operate a worldwide network aimed at serving corporations, institutions, governments, and individuals. Our legacy of excellence and innovation drives us to turn...

Randstad Polska is seeking a highly skilled AML Compliance Officer to join their team. As an ideal candidate, you will have a strong background in Anti-Money Laundering (AML) and experience in implementing best-in-class compliance policies and practices.Key Responsibilities:Implementing AML Policies: You will be responsible for designing and implementing...

Aion Bank Anti-Fraud SpecialistWe are currently looking for an experienced Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong background in anti-money laundering and anti-fraud processes, with a minimum of 3 years of experience in the field.Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking a skilled Financial Crimes Compliance Specialist to join our team. This individual will be responsible for the execution of our enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

Financial Crimes Compliance RoleAt Goldman Sachs, we seek a highly skilled analyst to join our Financial Crime Compliance Group. The selected candidate will be responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and...

Financial Crimes Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.We are seeking a Compliance Analyst to join our team in Warsaw. In this role, you will be responsible for performing enhanced due diligence and government sanctions screening,...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

Financial Crime Compliance Role">We are seeking an experienced Regulatory Compliance Expert to join our Financial Crime Compliance team in Warsaw. In this role, you will be responsible for ensuring that our firm's operations comply with relevant laws and regulations.">The ideal candidate will have a strong understanding of regulatory compliance requirements...

About the JobTMF Group is seeking a Compliance Assistant to join our team in Katowice. As a Compliance Assistant, you will be responsible for reviewing documentation, evaluating high-risk accounts, and analyzing new customer processes and policies.Key ResponsibilitiesPerform risk analysis and acceptance of clientsEvaluate potential risks of money laundering...

Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...

Key Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...