Financial Crime Risk Model Implementation Specialist

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

Job OverviewWe are seeking a Conduct Risk Specialist to join our Financial Crime Prevention team in Warsaw, Poland.The successful candidate will be responsible for providing guidance and assurance on risk management frameworks for Bribery & Corruption and Tax Evasion risks.Daily Tasks:Track Changes: Keep thorough overview and tracking changes on various...

We are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the RoleThis is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will...

Job Title: Financial Crime Risk Management ProfessionalCompany Overview:Our company, TN Poland, is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Financial Crime Risk Management...

We are looking for motivated individuals to join our Financial Crime Risk Advisory team as a Risk Advisor.Key ResponsibilitiesAs a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.You will collaborate with colleagues...

Are you looking for a challenging role that allows you to drive cooperation with multiple stakeholders? We are seeking a Senior Process Specialist to join our Financial Crime Unit.About the TeamOur Financial Crime Unit comprises over 60 members who support clients in their operations in an increasingly challenging business environment. We help clients...

Job Title: Risk-Based Investigation SpecialistAbout the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.Key Responsibilities:Conducting risk-based investigations...

The role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...

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 Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Risk Management Leader for Cyber CrimeThe position requires a collaborative leader, who can work with internal and external stakeholders to deliver these programs and ensure they align with Cyber Crime's business strategy and its growth.Help our client to achieve their real goals by understanding the requirements and how it would help them in their...

About the RoleAs a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.Key ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Develop and...

We are seeking talented professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the TeamThis is an opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...

Model Risk ManagementAs a Quantitative Risk Management Specialist at Goldman Sachs, you will be responsible for managing and mitigating risks associated with the firm's quantitative models.About the RoleYou will work closely with the Model Risk Management group to develop and implement risk management frameworks and policies, monitor and report on risk...

Job DescriptionWe are seeking an experienced professional to join our team as a Credit Risk Model Validation Specialist.ResponsibilitiesEvaluate credit risk models for accuracy and reliability.Create comprehensive validation reports to ensure model integrity.Collaborate with model owners and stakeholders to improve model performance.Develop and refine tools...

We are looking for experienced professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.Job DescriptionThis is an opportunity to work in a dynamic setting, providing significant level of responsibility and various development opportunities.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...

TN Poland's Financial Crime Unit is a leading consulting service provider for global financial institutions. Our team of 1300 specialists offers operational support in the areas of Anti-Money Laundering, Risk, Regulatory, and ESG.We are looking for a Senior Financial Specialist with German language skills to join our team. The successful candidate will be...

Company OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...