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...

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...

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...

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...

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...

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...

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...

About the CompanyU.S. Bank is a leading financial services company, committed to building long-term relationships with our customers and communities. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.We are seeking a talented Risk Management Specialist to join our team and contribute to our success. The...

About the Squad:BIMT (Business Intelligence Management and Transformation) is a service to the Global KYC Transaction Monitoring (TM) Services Organization. Its purpose is to drive oversight, business planning, reporting standards, and transformation within ING AML TM Operations globally.Global TM Service interprets global ING KYC Policy, defines, and rolls...

We are looking for a seasoned BSA/AML Audit Manager 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 reports in a timely...

Data Pipelines Specialist - Join our team at TN Poland and take on the challenge of designing and implementing efficient data pipelines using Apache Spark and Airflow.In this role, you will work closely with our engineering team to create, schedule, and optimize data processing pipelines, ensuring high-performance and reliability.Key...

RequirementsUniversity/College Degree (preferably in Life Sciences) or certification in a related allied health profession (i.e., nursing, medical, or laboratory technology) from an accredited institution or equivalent education and experience.Previous experience at an investigator site, CRO, pharmaceutical environment, or in a medical or dental...

About the RoleK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to correspondent banking and anti-money laundering activities.The ideal candidate will have a strong background in...

We are seeking an experienced Cloud Engineering Team Lead to join our team at TN Poland.The successful candidate will be responsible for leading our cloud engineering team in designing, implementing, and maintaining scalable cloud-based data processing architectures using Apache Spark and AWS.This role involves collaborating with cross-functional teams to...

About the RoleCiti Poland is looking for a highly skilled Financial Crimes Analyst Lead to join its Independent Compliance Risk Management Team in Warsaw. In this role, you will be responsible for developing and implementing effective strategies to mitigate sanctions risks and ensure compliance with relevant regulations.Responsibilities:Develop and implement...

TN Poland is looking for a skilled Big Data Solutions Architect to design and implement scalable data processing architectures using Apache Spark and Hadoop.In this role, you will collaborate with cross-functional teams to create, deploy, and maintain large-scale data processing pipelines, ensuring high-performance and reliability.Your responsibilities will...

Job Description:We are seeking a highly experienced Global Contract Negotiator to join our team in Poland. As a key member of our Sponsor Dedicated (cFSP) team, you will be responsible for developing and implementing effective contracting strategies and plans for selected sponsors, studies or multi-protocol programs.Key Responsibilities:Develop and...