Anti-Money Laundering Specialist

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...

Financial Crimes Compliance plays a crucial role in the execution of Goldman Sachs' enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Our team is responsible for performing enhanced due diligence and government sanctions screening, as well as surveillance and investigations to identify potential terrorist...

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...

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...

We are looking for a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. This role offers a unique opportunity to work in an innovative, digital bank that applies state-of-the-art approaches and technologies.As a Financial Crime Prevention Specialist, you will be responsible for operating Anti-Money Laundering / Anti-Fraud...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.Key Responsibilities:Operate Anti-Money...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate Anti-Money Laundering / Anti-Fraud systems and tools,...

OverviewAion Bank is a dynamic and innovative digital bank that strives to stay ahead of the curve in the financial sector. We are currently looking for a skilled Financial Crime Prevention Specialist to join our team.SalaryThe estimated salary for this role is approximately €60,000 - €80,000 per annum, depending on experience.Job DescriptionWe are...

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...

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...

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.

We are looking for a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank.About the RoleAs a Financial Crime Prevention Analyst, you will be responsible for operating Anti-Money Laundering/Anti-Fraud systems and tools, processing and analyzing relevant data to identify and prevent financial crimes.Key ResponsibilitiesOperate...

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...

We are seeking an experienced Financial Crime Prevention Analyst to join our team at Aion Bank.About the roleOperate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data to identify potential financial crime risks.Conduct thorough analyses of cases in Know Your Customer, Transaction Screening, Cards Transaction...

This is a highly skilled entry-level position where you will analyze and investigate customer data related to anti-money laundering, know your customer, and sanctions. You will work closely with business and compliance partners to ensure that operations are conducted within agreed timeframes.Responsibilities:Analyze and investigate customers who match...

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 ComplianceAt Goldman Sachs, we are seeking an analyst to join our Financial Crime Compliance Group. This individual will be responsible for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

About PayUAs a leading online payment service provider, PayU deploys more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. We are looking for a skilled professional to support our AML Team in operational tasks.Responsibilities:Supporting AML periodic review processMerchant's AML/KYC...