Aktualne oferty pracy związane z Financial Crime Operations Manager - Kraków, Lesser Poland - ZEN
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Senior Financial Crime Operations Manager
2 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are ZEN, a rapidly growing startup dedicated to meaningful work. If you're looking for an opportunity to make a difference in the world of financial crime operations, this could be your dream job.Estimated salary range: $120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to join our team. As a...
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Financial Crime Operations Manager
4 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a highly skilled Financial Crime Team Leader to join our team at ZEN. The successful candidate will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes in FinCrime Operations department.Key Responsibilities:Managing performance of...
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Financial Crime Operations Manager
4 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatKey ResponsibilitiesAs a Financial Crime Team Leader at ZEN, you will be responsible for managing performance, ensuring adherence to KPIs, and conducting regular one-to-ones and team meetings. You will also participate in preparing procedures and internal processes to ensure compliance with regulations, and take ownership of difficult problems. Additionally,...
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Financial Crime Investigator
4 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatFinancial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...
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Financial Crime Team Leader
2 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are looking for a talented Financial Crime Team Leader to join our Financial Crime Operations department at ZEN.As a key member of our team, you will be responsible for:Developing and implementing procedures to ensure compliance with internal and external regulations.Managing team performance and ensuring adherence to KPIs.Conducting regular one-to-ones...
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Operations Manager
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatOperations Manager - Financial Crime Risk ServicesAbout the role:As a key member of our team, you will be responsible for managing employees, directing selection, technical training, and career development of their teams. You will administrate and direct operations to provide prompt, accurate and dependable service to customers. You will identify...
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Financial Crime Prevention Specialist
2 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatKey Responsibilities:We are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations department. As a member of our team, you will be responsible for conducting thorough analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key Skills and...
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Operations Manager
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatOperations Manager Role OverviewThis role is part of Financial Crime Risk Services at Zurich Insurance Company. Our mission is to help our customers understand and protect themselves from risk. As an Operations Manager, you will be responsible for managing employees, directing selection, technical training, and career development of your teams. You will...
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Financial Crime Compliance Specialist
3 tygodni temu
Kraków, Lesser Poland Helprise Pełny etatAbout the RoleWe are seeking a highly skilled Regulatory Compliance Lead to join our UK Compliance team at Helprise.This is a fantastic opportunity for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.You will be responsible for supporting compliance and financial crime initiatives...
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Junior Financial Crime Analyst
2 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.Estimated Salary: $60,000 - $80,000 per yearJob Description:We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all...
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Financial Operations Director
3 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatAbout ZenZen is a rapidly growing startup that offers a unique opportunity to work in a dynamic, multicultural and multinational environment.As a Financial Crime Team Leader at Zen, you will be part of our Financial Crime Operations department, responsible for ensuring compliance with internal and external regulations regarding money laundering and other...
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Financial Crime Analyst
1 miesiąc temu
Kraków, Lesser Poland ZEN Pełny etatUnlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...
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Compliance Expert
1 tydzień temu
Kraków, Lesser Poland Helprise Pełny etatHlprise is one of the fastest-growing outsourcing and consultancy firms, providing top talent, expertise, and solutions for business process execution.Job DescriptionWe are seeking a skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is ideal for experienced compliance professionals who want to shape the compliance...
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Senior Financial Crime Risk Specialist
3 dni temu
Kraków, Lesser Poland ZEN Pełny etatZEN is a rapidly growing startup that tackles meaningful work in the financial industry.We are looking for a Senior Financial Crime Risk Specialist to join our Financial Crime Operations department.This role requires:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF)A minimum of one year of experience...
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Regulatory Compliance Specialist
1 tydzień temu
Kraków, Lesser Poland Helprise Pełny etatFinancial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...
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Lead Financial Crime Prevention Specialist
1 tydzień temu
Kraków, Lesser Poland ZEN Pełny etatJob OverviewZEN is a rapidly growing startup dedicated to making a meaningful impact. We're seeking an experienced Financial Crime Team Leader to join our dynamic team.
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Regulatory Compliance and Financial Crime Expert
3 tygodni temu
Kraków, Lesser Poland Helprise Pełny etatJob Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...
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Kraków, Lesser Poland MyGwork Pełny etatRole OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...
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Financial Operations Manager
2 tygodni temu
Kraków, Lesser Poland State Street Pełny etatAbout the RoleWe are seeking a highly skilled Financial Operations Manager to join our team in GPS Cracow, Poland. In this role, you will be responsible for managing complex end-to-end payments processes, including payments preparation, review and release, accounting documents processing, and daily cash balances.Key Responsibilities:Manage and monitor...
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Financial Crime Analyst
3 tygodni temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a highly skilled Junior Financial Crime Analyst to join our Risk Services department at ZEN. As a key member of our team, you will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists. You will...
Financial Crime Operations Manager
1 miesiąc temu
We are seeking a highly skilled Financial Crime Team Leader to join our Financial Crime Operations department at ZEN. As a key member of our team, you will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes.
Key Responsibilities:
- Participating in preparing procedures and internal processes within the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities
- Managing performance of employees, ensuring adherence to KPIs expectations (e.g. productivity & quality)
- Conducting regular one to ones, team meetings and performance reviews
- Participating in the development and optimization of processes in FinCrime Operations department and other units within the company
- Taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
- Collaborating with other departments, lines of business and teams
- Generating workflow reports pertaining to analyst activity, scheduling and resource planning
- Working on additional projects and tasks delegated by line manager and different units within the company
Requirements:
- 3 year of KYC/AML/Compliance experience
- Minimum 1 year of experience in leadership – preferably from fintech, service operations, authorities or banking fields
- Able to multitask and finalize assignments in timely manner with highest quality standards
- Strong time management, interpersonal and organizational skills
- Adaptability to a dynamic, multicultural and multinational working environment
- Goal oriented approach
- Very good command of English – written and spoken
We Offer:
- Future career opportunities with international exposure
- A supportive and diverse environment that allows our employees to thrive and learn
- Flexible working hours
- Private medical healthcare
- Motivizer card
- Internal and external trainings