Global Financial Crime Prevention Expert

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

About the RoleAs a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.Key ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Develop and...

Job OverviewWe are seeking a Conduct Risk Specialist to join our Financial Crime Prevention team in Warsaw, Poland.The successful candidate will be responsible for providing guidance and assurance on risk management frameworks for Bribery & Corruption and Tax Evasion risks.Daily Tasks:Track Changes: Keep thorough overview and tracking changes on various...

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...

About the Role:We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Key Responsibilities:You analyze documents received from merchants and...

We are looking for motivated individuals to join our Financial Crime Risk Advisory team as a Risk Advisor.Key ResponsibilitiesAs a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.You will collaborate with colleagues...

Job RequirementsWe are seeking a highly skilled Financial Crime Prevention and Detection Senior Specialist to join our team in Warsaw, Poland.Main Responsibilities:Defining and developing key risk and performance metrics;Analysing and providing judgments towards improvement of the controls;Reporting of risks and performance to senior stakeholders;Acting as a...

We are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the RoleThis is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

Job Title: Financial Crime Risk Management ProfessionalCompany Overview:Our company, TN Poland, is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Financial Crime Risk Management...

About This OpportunityWe are seeking a skilled Transaction Monitoring Expert to join our team at TN Poland.Key ResponsibilitiesMonitor client portfolios to identify potential financial crime risks.Develop and implement strategies to mitigate these risks.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Participate...

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...

Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

About Our Ideal CandidateWe are looking for someone who has previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.RequirementsEnglish at a very good level, knowledge of German/French/Italian would be an asset.Polish at a good level.Previous experience in KYC/AML and/or in financial fraud...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Enhance Danske Bank's Financial Crime Customer Risk Rating Model by supporting the design, development, and implementation of risk factors. Utilize expertise in calibration and development of risk scoring methodologies to ensure alignment with internal policies and procedures.A Unique OpportunitySupport the 1st line Financial Crime function at HQ in...

Are you looking for a challenging role that allows you to drive cooperation with multiple stakeholders? We are seeking a Senior Process Specialist to join our Financial Crime Unit.About the TeamOur Financial Crime Unit comprises over 60 members who support clients in their operations in an increasingly challenging business environment. We help clients...

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...

The role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...