Financial Crime Prevention Professional

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

We are seeking a highly experienced Risk Advisor to join our team in Warsaw. As an FC Risk Advisor, you will work closely with peers and stakeholders to identify and manage Financial Crime risks within the Personal Customers segment.Key ResponsibilitiesYour primary duties will include:Providing expert advice on Financial Crime regulations and...

Join Our TeamTN Poland is a leading company in the field of Fraud Prevention. We are seeking a talented Cybersecurity Architect in Financial Crime Prevention to join our team.Main ResponsibilitiesDesign and implement IT solutions to detect and prevent financial crime.Collaborate with cross-functional teams to ensure seamless integration and alignment with...

Data Analyst for Global Financial Crime PreventionAs a Data Analyst, you will play a crucial role in the prevention of financial crime and fraud at ING Hubs Poland.This position involves working with various data sets to identify trends and patterns that may indicate potential threats. Your analysis will help inform strategies to mitigate these risks and...

Role OverviewThe Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland involves working as part of the Global KYC organisation, specifically within the TM Optimisation and Data services. The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland,...

About the RoleThe Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join our team and contribute to various projects and initiatives. This role offers opportunities for professional growth and development, while working closely with experienced professionals in the field.Key ResponsibilitiesParticipate in the...

TN Poland is seeking a highly experienced Risk Management Professional to join our team in Warsaw. The successful candidate will have extensive experience in financial services and a deep understanding of risk management principles.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing and...

About the RoleThis is an exciting opportunity to join our fraud prevention team as a Fraud Risk Manager. As a key member of our team, you will work closely with merchants, schemes, and banks to identify and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to prevent and investigate fraudulent activitiesCollaborate with...

About This OpportunityTN Poland is seeking an experienced Solution Architect for Fraud Detection to join our team. As a key member of our team, you will be responsible for designing and implementing IT solutions to detect and prevent financial crime.Main ResponsibilitiesDevelop and maintain comprehensive understanding of fraud prevention strategies and...

Company OverviewWe are Worldline, a global leader in the payments and transactional services industry. Our mission is to be at the heart of the global payments technology industry and shape how the world pays and gets paid.Job DescriptionThe Fraud Risk Manager plays a critical role in our fraud prevention team, working closely with merchants, schemes, and...

We are seeking a skilled Anti-Money Laundering Specialist to join our team in Warsaw. As a key member of our financial crime prevention team, you will play a critical role in protecting our bank from financial crime risks.About the Role:The successful candidate will have strong technical knowledge of anti-money laundering processes and tools, as well as...

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs PolandJob Overview:Be among the first 25 applicants to apply for this role.Minimum Requirements:You have a minimum of 3 years of...

K2 Integrity is committed to identifying and mitigating financial crimes and money laundering activities. We are seeking a highly skilled and experienced Senior Data Analyst to join our team.About the RoleThis role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical...

About UsHuuuge Games is a top-grossing mobile games developer that brings people together through fun and social gaming.We're seeking an experienced Senior Fraud Analyst & Payment Operations Manager to join our team and help build a secure, compliant, and seamless user experience in our rapidly growing environment.This position is open to candidates based in...

K2 Integrity is dedicated to combating financial crimes and money laundering activities.Job SummaryWe are seeking a highly skilled and experienced Senior Data Analyst to join our team and help us identify and mitigate financial crimes and money laundering activities.Main AccountabilitiesAnalyze and interpret large datasets to identify potential suspicious...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

K2 Integrity Holdings, Inc. is a leading provider of anti-money laundering and know-your-customer solutions. We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team.Key Responsibilities:Analyze and interpret large datasets to identify potential suspicious patterns and anomalies.Design and implement...

In our dynamic team at Silent Eight, we are passionate about making a positive impact on the global economy. Our cutting-edge technology solutions empower large international financial institutions to stay ahead of financial threats.

K2 Integrity Holdings, Inc. is seeking a highly skilled Senior Data Analyst to join our 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.Job Summary:Analyze and interpret large datasets to identify potential suspicious patterns and...

We are seeking a seasoned expert in Financial Crime to join our 1st Line Financial Crime Unit (1LoD) in Warsaw. As an FC Risk Advisor, you will work closely with peers and stakeholders to identify and mitigate Financial Crime risks within the Personal Customers segment.Key ResponsibilitiesYour primary duties will include:Providing expert advice on Financial...