Financial Crime Analyst

Job Responsibilities:As a Financial Crime Analyst at Universal-Investment, your primary focus will be on managing financial crime risks associated with our fund services. This involves performing thorough due diligence on clients and investors, ensuring compliance with international regulations, and collaborating closely with our clients to understand their...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...

About the RoleWe are looking for a talented Financial Crime Prevention Professional to join our team. The ideal candidate will have a strong background in compliance or audit, preferably in a capital management company.About Us:We are a leading provider of innovative fund solutions for asset managers and institutional investors.We operate across Germany,...

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

Job OverviewWe are seeking an experienced Financial Planning Analyst to join our team at HEINEKEN Kraków. As a key member of our finance department, you will be responsible for providing high-quality financial analysis and planning support to the business.

About ITDS Business ConsultantsITDS Business Consultants is a leading consulting firm specializing in data and financial engineering. We are committed to delivering innovative solutions that drive smarter financial decisions. Our team of experts has extensive experience in developing and maintaining tools that enhance Product Control activities, ensuring...

As a Financial Markets Analyst at IG Europe GmbH, you will help deliver industry-leading support to our global client base.With a focus on problem-solving and analytical thinking, you will be responsible for monitoring client payment systems, resolving trade disputes, and verifying client documentation.This is an excellent opportunity to develop your skills...

At HEINEKEN Kraków (HEINEKEN Global Shared Services) our success comes directly from our great people. We are a growing team of business experts in finance, accounting, data and technology ready to "WOW" the world with our expertise, passion and pride to be GREEN. We act on our values of Passion for consumers & customers, Courage to dream & pioneer, Care...

We are reinventing manufacturing so that engineers can build anything they imagine. Markforged is a leading innovator in the industry, with a world-class team and great customers.Job DescriptionThe Senior Financial Analyst will be part of the FP&A/Strategic Finance team, which leverages financial information to drive strategic decision-making. The team...

TN Poland offers exciting opportunities for professional growth and development as a Junior RTR Financial Analyst. You'll be part of a dynamic team responsible for managing financial data, preparing reports, and ensuring accuracy and timeliness.Your primary responsibilities will include:Preparation of required financial reportsUpdating financial data in...

About the Role:This is an exciting opportunity to join TN Poland as a Lead Financial Data Analyst.We offer:A competitive salary and bonus structureOngoing training and development opportunitiesA modern and well-equipped workspaceOpportunities for career advancement and growthYou will be responsible for:Analyzing and interpreting complex financial...

This is an excellent opportunity to develop your career in finance and accounting. At Capgemini, we believe that our employees are our greatest asset, and we invest heavily in their development and growth. As a Junior Financial Analyst, you will have the opportunity to work on challenging projects, develop your skills and expertise, and contribute to the...

The RoleWe are looking for a skilled customer support specialist to join our Financial Crime Operations team. As a Phone Fraud Analyst, you will be responsible for delivering first-class customer service to our global customer base.Your ResponsibilitiesProvide exceptional customer service across multiple channels, including phone, live chat, and other...

Job Description:We are seeking a highly skilled Senior Financial Analyst to join our Corporate Finance team in Krakow, Poland. In this role, you will work closely with our US and global teams to provide exceptional customer service to our business units and management team.Key Responsibilities:Review and approve monthly journal entries, ensuring accuracy and...