Financial Crime Investigator

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...

Job DescriptionAs an AML Investigator, you will be responsible for identifying and investigating suspicious activity on behalf of U.S. Bank Europe DAC and its various business lines. Your primary focus will be on evaluating and analysing system-generated alerts associated with customer account transactions.Key Responsibilities:Conduct thorough investigations...

Job DescriptionThe Financial Crimes Investigator is responsible for conducting thorough investigations into potential financial crimes, including money laundering and terrorist financing. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated...

About the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...

About the RoleThe AML Expert role is an exciting opportunity to utilize your knowledge of Anti-Money Laundering (AML) regulations and procedures to support the Citigroup Inc.'s compliance efforts.Main Responsibilities:Conduct thorough investigations into potential money laundering activitiesDevelop and implement effective AML strategies to prevent financial...

AML investigator - 12 month FTCApply locationsWarsaw, PolandTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: 2025-0006414At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways,...

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...

Job DescriptionThe Conduct Financial Crime Risk Manager will be responsible for managing the risk associated with conduct, financial crime, and compliance across various businesses. This includes identifying, assessing, and mitigating risks, as well as developing and implementing risk management strategies.Key Skills and QualificationsStrong understanding of...

We're seeking a highly experienced Financial Crime Risk Manager to join our team at OnHires. In this role, you'll be responsible for identifying and mitigating risks associated with digital assets, ensuring secure and compliant transactions in the rapidly evolving crypto space.About the Role:You'll act as the primary point of contact for crypto regulators,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

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,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

We are looking for a talented Solution Architect for Financial Crime Prevention to join our team at TN Poland. In this role, you will be responsible for designing and implementing IT solutions that prevent financial crimes. As a solution architect, you will work closely with various stakeholders, including business stakeholders, architects, developers, and...

We are looking for a Director of Compliance and Operational Excellence to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for managing a large department of over 120 people, facilitating their performance and growth.You will work closely with colleagues across several locations to ensure delivery of services...

At U.S. Bank, we're on a mission to empower our customers and businesses by providing innovative financial solutions that foster growth and success.Job DescriptionWe are seeking highly skilled analysts to join our Fraud team in investigating digital and electronic risks.As a key member of our team, you will be responsible for researching transactions and...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...

Our client, a renowned consulting firm, is seeking a talented Junior Fraud Analyst to join their team. As a key member of the financial sector, you will play a crucial role in detecting and preventing fraudulent activities.Job DescriptionIn this exciting new role, you will be responsible for:Gathering and analysing documentation to ensure compliance with...