Financial Crime Compliance Professional

Job Overview:We are seeking a Senior Compliance Professional to join our Financial Crime team at Goldman Sachs. This is an excellent opportunity for individuals with strong analytical skills and a passion for financial crime risk management.

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our Global Financial Crime Compliance Department, you will be responsible for identifying and mitigating financial crime risks across our organization.Key Responsibilities:Data analytics within the scope of the FCC AML risk verticalAd-hoc...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

Are you a motivated professional looking to make a real impact in the world of financial crime compliance? We are seeking a talented individual to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters...

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 seeking a seasoned Financial Crime Compliance Specialist to join our team in Warsaw, Poland.About the Role:This is an exciting opportunity for an experienced professional to join our Financial Crime Compliance team as a Quality Assurance Analyst. In this role, you will perform 2nd Line of Defense QA reviews of files and provide independent feedback to...

At Danske Bank, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. Job OverviewThis is an exciting opportunity to shape the future of financial crime risk management in one of Europe's leading banks. As a key member of our Fraud, ABC and TE Advisory and Assurance team, you will play a vital role in identifying and mitigating...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

**Overview**ING, a leading global financial institution, is seeking an experienced Financial Crime Compliance Specialist III to join our Warsaw-based team.

Join our team as a Risk & Anti-Money Laundering (AML) Specialist and become a vital part of our Risk & AML Assessment Team within MS Operations, focusing on Onboarding & AML.About the RoleBecome an integral member of our team that ensures a smooth start for new merchants by providing high-quality, efficient, and customer-oriented onboarding services. We...

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...

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,...

ING is seeking a Quality Assurance Analyst to join its Financial Crime Compliance team in Warsaw. This is an exciting opportunity for experienced professionals to contribute to the development of our modern Compliance strategy.The role involves performing 2nd Line of Defense QA reviews of files and providing independent feedback to the 1st Line of Defense...

Are you looking for a challenging role in the field of financial crime compliance? We are seeking a Senior Compliance Officer to join our team at Danske Bank.The ideal candidate will have a strong understanding of bribery, corruption, and tax evasion risks and controls, as well as experience working with financial institutions. You will be responsible for...

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...

OverviewThe Financial Crime Compliance (FCC) team at ING is seeking an experienced Quality Assurance Analyst to join their team in Warsaw.About the RoleThis is a unique opportunity for skilled professionals to contribute to our Compliance strategy by performing 2nd Line of Defense QA reviews on completed Customer Due Diligence files.Earning PotentialWe offer...

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...

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...

Job Title: Financial Crime Analyst with Excellent Communication SkillsAbout the Company:Antal Sp. z o.o. is a well-recognized international company offering valuable professional experience in the financial industry.Salary and Benefits: The offered salary is approximately €45,000 - €60,000 per year, including an attractive benefits package with private...

Financial Crime Compliance Role">We are seeking an experienced Regulatory Compliance Expert to join our Financial Crime Compliance team in Warsaw. In this role, you will be responsible for ensuring that our firm's operations comply with relevant laws and regulations.">The ideal candidate will have a strong understanding of regulatory compliance requirements...