Financial Crimes Prevention Specialist

Job Title: Senior Financial Crimes Compliance ManagerAbout the Role:We are seeking a highly experienced Senior Financial Crimes Compliance Manager to join our team at Helprise. This is an exciting opportunity to leverage your skills and expertise in financial crimes compliance to drive business growth and ensure regulatory compliance.Key...

Financial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...

Zen is seeking a Financial Crimes Analyst to join our Financial Crime Operations department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Our ideal candidate will have a strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset-Freezing (AF) regulations. A...

Job Description:We are seeking a skilled Financial Crime Prevention Specialist - Payment Systems to join our team at Lufthansa Group Business Services Sp. z o.o.Key Responsibilities:Review online and call center bookings for suspicious transactions.Analyze and evaluate bookings in various systems and sources.Investigate given information, such as person,...

Job Title: AML SpecialistAbout the Role:We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. The successful candidate will be responsible for ensuring the smooth onboarding of merchants and performing risk assessments to prevent financial crimes.Key Responsibilities:Conduct risk assessments and AML checks on merchant...

G2A.COM is a leading digital entertainment marketplace, where over 30 million people from 180 countries have purchased more than 100 million digital items. Our platform offers a rich selection of digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and various digital entertainment.We are a safe marketplace, where sellers...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

Key Responsibilities:We are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations department. As a member of our team, you will be responsible for conducting thorough analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key Skills and...

Job OverviewZEN is a rapidly growing startup dedicated to making a meaningful impact. We're seeking an experienced Financial Crime Team Leader to join our dynamic team.

Financial Reporting SpecialistAon seeks a skilled Financial Reporting Specialist to join their team.Working closely with the Global Consolidations Team, the successful candidate will be responsible for reviewing financial statements and supporting schedules from assigned business units to ensure accurate and timely financial reporting.Key responsibilities...

Financial Markets SpecialistWe are seeking a skilled Financial Markets Specialist to join our team. As a key member of our support team, you will be responsible for delivering exceptional client service in the area of financial markets.Your key responsibilities will include:Providing front-line support to our clients via phone, email, chat, and social...

We are seeking a highly skilled Financial Reporting Specialist to join our team at CANPACK. OverviewCANPACK is a leading manufacturer of high-quality packaging solutions, and we are currently looking for an experienced accounting professional to support our financial reporting efforts.Key ResponsibilitiesAccounting and Financial Reporting: The successful...

Job OverviewWe are a global leader in the financial services industry and a FTSE company currently recruiting for a Financial Markets Specialist to join our Trading Services team.Key ResponsibilitiesAs a Financial Markets Specialist, your role will be to provide front-line support to our clients across phone, email, web chat and social media. You will be...

Job Title: Financial Systems SpecialistJob Description:We are seeking a highly skilled Financial Systems Specialist to join our team at Motorola Solutions. As a Financial Systems Specialist, you will be responsible for supporting the system migration and integration projects, as well as automation projects. You will also provide full support for end users,...

Financial Reporting SpecialistAon is a global leader in the business of better decisions.As a Financial Reporting Specialist, you will play a key role in shaping decisions for the better to protect and enrich the lives of people around the world.At Aon, we are united through trust as one inclusive, diverse team, and we are passionate about helping our...

We are seeking a highly skilled Financial Operations Specialist to join our team at CANPACK.About the role:As a Financial Operations Specialist, you will be responsible for posting purchase invoices in accordance with our procedures.You will analyze and reconcile balances and settlements with customers and vendors.Additionally, you will participate in...

At Brown Brothers Harriman, we are seeking a talented Finance Services Specialist to join our team. This role is an exciting opportunity for an ambitious individual to develop their skills in finance and contribute to the success of our clients.About the Role:The Finance Services Specialist will be responsible for providing high-quality financial services to...

About ABBA global leader in the field of financial accounting, ABB is committed to providing excellent service to its customers. As a member of the LGBTQ+ business community, we value diversity and inclusion in the workplace.Job SummaryWe are seeking an experienced Accounts Receivable Specialist to join our team. The successful candidate will have a strong...

Job OverviewWe are seeking a highly skilled AML Specialist to join our team in Poland. As an AML Specialist, you will play a crucial role in detecting and preventing financial crimes.About the RoleThis is a full-time position with a competitive salary range of approximately €45,000 - €60,000 per year, depending on experience. The successful candidate...

About the RoleMotorola Solutions is seeking a skilled Information Security Specialist to join our team. As an Insider Threat Analyst, you will play a critical role in detecting and mitigating potential security threats from within our organization.Key ResponsibilitiesInvestigate and analyze digital information to identify potential security threatsConduct...