Aktualne oferty pracy związane z Financial Crimes Investigator - Warszawa, Mazovia - U.S. Bank
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Financial Crimes Risk Management Specialist
2 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatJob OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...
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Senior Analyst
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatWe are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Main Responsibilities:Analyzing and interpreting large datasets to identify potential suspicious...
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Senior Financial Crime Investigator
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatFinancial 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...
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Financial Crimes Analyst
4 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout the JobWe are seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. As a key member of our Merchant Monitoring department, you will be responsible for conducting thorough research on existing merchants, evaluating their risk levels, and reporting directly to the Team Manager.Your primary focus will be on performing...
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Financial Crime Investigator
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...
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Financial Crimes Compliance Expert
6 dni temu
Warszawa, Mazovia, Polska Rutkowski Pełny etatRole SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...
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Financial Crimes Prevention Specialist
4 dni temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatK2 Integrity is looking for a seasoned Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining robust and efficient server-side code for our platforms.About the JobBachelor's or Master's degree in computer science, engineering, or related field.8+ years of experience in backend...
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Python Developer for Financial Crimes
11 godzin temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...
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Financial Crimes Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. seeks a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements and collaborate with cross-functional teams.Main Responsibilities:Articulate business...
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AML investigator
6 godzin temu
Warszawa, Mazovia, Polska U.S. Bank Pełny etatAML 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,...
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Expert in Financial Data Analysis
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking an experienced Senior Data Analyst to join its 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.Main Duties:Supporting investigations teams and decision-making processes through data analysis...
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AML investigator
6 godzin temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt 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...
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Financial Crime Data Expert
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatWe are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...
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AML investigator
6 godzin temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt 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...
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Payment Industry Expert
2 godzin temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatK2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...
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Data Analyst for AML
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking a highly skilled and experienced Senior Data Analyst to join its 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.Key Responsibilities:Analyzing and interpreting transactions, accounts,...
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Second Line Assurance Lead
4 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the RoleWe are seeking an experienced Risk Management professional to join our team as a Financial Crimes Risk Specialist. As a member of the Second Line Assurance function, you will play a critical role in providing independent, effective, insightful and risk-based assurance across non-financial risk-types.Your primary responsibility will be to...
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Remote IT Support Management Specialist
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatWe are hiring a seasoned Technical Support Manager to join our team and provide exceptional support for our innovative Anti-Financial Crimes and Compliance platform. Built on AI, large language models, and neural networks, this platform empowers our users to navigate complex systems and stay ahead of financial crimes. As a key member of our team, you will be...
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Cloud-Based Technical Support Team Lead
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatThe Technical Support Manager position at K2 Integrity Holdings, Inc. presents an exciting opportunity to join our dynamic team and contribute to the success of our cutting-edge Anti-Financial Crimes and Compliance platform. With its robust foundation in AI, large language models, and neural networks, this platform provides unparalleled insights and...
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Commercial Banking Payments Expert
2 dni temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatK2 Integrity is a leading provider of financial crimes compliance solutions. We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our banking payments risk platform.The successful candidate will have expertise in bank payments and experience working with cross-functional teams, including engineering and data...
Financial Crimes Investigator
2 tygodni temu
Our company culture values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.
The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of relationships on behalf of U.S. Bank of both new and existing accounts.
Benefits- We offer a comprehensive benefits package, including medical, dental, and vision insurance.
- 401(k) matching program.
- Flexible work arrangements, including remote work options.
