AML Expert in Financial Crime Detection

We are a rapidly growing tech company seeking an experienced Fraud Detection Expert to join our team.The ideal candidate will be responsible for developing and implementing fraud detection models within the banking sector.Key Responsibilities:Develop and optimize machine learning models for fraud detectionSchedule and distribute code on our data analytics...

About the Role:We're seeking an experienced expert to join our Global KYC organization as a Transaction Monitoring Specialist with AML expertise. As a key member of our team, you'll play a vital role in supporting countries and Circles in implementing global procedures and projects.Key Responsibilities:Support the leadership team and colleagues in dedicated...

About the Role:We are seeking an experienced AML Expert to join our team in Transaction Monitoring. The successful candidate will have a strong background in AML and transaction monitoring, with a proven track record of conducting effective investigations and staying up-to-date with current regulations.Key Responsibilities:Support the leadership team and...

We are seeking an experienced AML Expert to join our Global KYC organisation, providing guidance and support on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will have a strong background in transaction monitoring and be able to implement process improvements.About the role:Support the leadership team and...

OverviewThe Global KYC organization at ING is a first line of defence department providing guidance and standardised solutions in the area of KYC-related regulations, supporting operational excellence. As an AML Transaction Monitoring Expert, you will be part of managing and supporting the transformation towards this global organisation, contributing to the...

{"At Rockwell Automation, we are seeking a talented Senior Financial Analyst to join our Global Analytics & Insights (GA&I) team.This dynamic role will provide you with the opportunity to unleash your financial expertise and make a significant impact on our global supply chain.Key Responsibilities:Serve as the GA&I expert on global plant financial...

Financial Reporting and Consolidation ExpertiseAt Michael Page, we are seeking a highly skilled Senior Financial Consolidation Expert to join our team. As a key member of our finance department, you will be responsible for preparing and consolidating the Group's financial statements, ensuring compliance with IFRS, regulatory requirements, and internal...

We are seeking a talented Machine Learning Engineer to develop and implement fraud detection models within the banking sector.Main Responsibilities:Developing platform for fraud detection modelsImplementing fraud detection models using Spark 3+Scheduling and distributing code on data analytics platformCollaborating with data scientists in squadMaintenance...

We are looking for a skilled DevOps Engineer to join our team at ING. The ideal candidate will have experience working with RHEL, Ansible, and monitoring systems like Grafana, Loki, Tempo, Mimir, Prometheus, and ELK stack.The Role:Implement new features to improve system reliability, including monitoring, anomaly detection, and incident handling.Ensure...

We are seeking a talented Machine Learning Engineer to develop and implement fraud detection models within the banking sector. The successful candidate will be responsible for developing platform and implementing fraud detection models.Key Responsibilities:Developing platform and implementing fraud detection modelsCode/compute optimizations & (unit)...

Rockwell Automation is a leading technology company that helps manufacturers around the world to be more productive, sustainable and agile.We have over 28,000 employees who work every day to make the world a better place. Our customers are amazing companies that produce food, medicine and clean water on a global scale.As a Senior Financial Analyst in our...

At Rockwell Automation, we're looking for a skilled Senior Financial Analyst to join our Global Analytics & Insights team. In this role, you'll support our Integrated Supply Chain by serving as a key expert on global plant financial performance, empowering plant finance teams with insightful support, and unlocking the 'why' behind the numbers to guide...

OverviewThe ING Group is a leading financial institution with operations across the globe. Our fraud detection platform utilizes cutting-edge technologies like Java 11, Kafka, and Azure DevOps.We are currently seeking an experienced Backend DevOps Engineer to join our trailblazing team. As a key member, you will play a crucial role in supporting, developing,...

We are seeking an experienced Machine Learning Engineer to join our pioneering team at ING. The successful candidate will be responsible for developing and implementing fraud detection models within the banking sector.Key responsibilities:Develop and optimize machine learning models for fraud detectionCollaborate with data scientists to design and implement...

Job DescriptionWe are seeking a skilled Automation Testing Expert to join our team in Poland. As a member of our dedicated customer support team, you will work closely with clients in the German financial or insurance industry.Responsibilities:Analyze project requirements and define testing needs with customersDesign and develop automated test scripts in...

About the Role:We are seeking a highly skilled Cybersecurity Expert to join our team at ING. As a key member of our Security Architecture department, you will be responsible for designing and implementing secure network architectures, ensuring the confidentiality, integrity, and availability of our systems and data.Key Responsibilities:Design and implement...

About the RoleWe are seeking a skilled Machine Learning Engineer to join our team at ING. The successful candidate will be responsible for developing and implementing fraud detection models within the banking sector.Key ResponsibilitiesCode and compute optimizations & (unit) testingScheduling & distributing code on our data analytics platformWorking with...

Ebury is a leading FinTech firm that offers a range of innovative products and services to support businesses in the financial markets.About the RoleAs a Junior Sales Executive, you will have the opportunity to work with a talented team to deliver exceptional customer experiences and drive business growth.Key ResponsibilitiesResearch and qualify potential...

Company OverviewBaltic Assist is a pioneering expert in expanding the local job market and providing innovative career opportunities. Built on core values like transparency, innovation, and excellence, our team strives to make Baltic Assist the top choice for professionals seeking a challenging and rewarding career.About the RoleWe are seeking an experienced...

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...