Financial Crimes Investigator

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

We 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...

Role 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...

Job OverviewK2 Integrity Holdings, Inc. is a global leader in financial crimes risk management. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and Know Your Client (KYC) processes.The...

At Devire, we represent leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff. For over 30 years, we have been implementing the latest solutions in the area of IT services and supporting the image of an employer of choice.We are actively looking for a KYC Analyst to support our Client, a...

About the Role:We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Key Responsibilities:You analyze documents received from merchants and...

Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and...

K2 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...

K2 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...

At U.S. Bank, we're committed to helping our customers and businesses achieve their financial goals. To do this, we need skilled professionals like you to investigate digital risk and ensure the integrity of our systems.The Fraud team is responsible for identifying and preventing fraudulent activity across all types of digital and electronic risk. As a key...

What We're Looking ForWe're seeking a highly skilled Pay Disparity Investigator to join our team at Helprise. In this role, you will conduct in-depth investigations into pay disparities and provide recommendations for improvement.You will analyze compensation data and identify areas where pay disparities exist.You will collaborate with clients to develop and...

We 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...

About the Position:We are seeking a highly motivated and experienced Financial Crime Investigator to join our team. You will be responsible for investigating potential financial crimes and developing strategies to prevent future occurrences.Responsibilities:You will analyze merchant data and identify potential risk indicators, such as unusual patterns or...

K2 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,...

Job OverviewCitigroup Inc. is committed to preventing financial crimes such as money laundering and terrorist financing.We are seeking a skilled professional to join our AML team and contribute to this effort.The ideal candidate will have experience in transaction monitoring and possess excellent analytical and communication skills.Key...

Join Citi's Compliance TeamCiti is a global financial institution that values innovation, integrity, and collaboration. We are seeking a highly skilled Sanctions Expertise Professional to join our Independent Compliance Risk Management Team in Warsaw. As a key member of our team, you will be responsible for developing and implementing effective strategies to...

We 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...

The 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...

K2 Integrity Holdings, Inc. seeks a highly motivated Backend Developer to join our Financial Crimes Risk Management practice.Job Overview:Design, implement, and maintain server-side code for our platforms, ensuring high performance and data integrity.Develop efficient database systems to support our applications and ensure optimal performance.Build and...

K2 Integrity Holdings, Inc. is seeking a highly motivated Backend Developer to join our Financial Crimes Risk Management practice.Key Responsibilities:Design, implement, and maintain robust server-side code for our platforms, ensuring high performance and data integrity.Develop efficient database systems to support our applications and ensure optimal...