Anti-Money Laundering Specialist

Company Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...

TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...

Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...

The Regulatory Compliance Analyst role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

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...

**Job Description:** We are seeking an Anti-Money Laundering Coordinator to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

We're looking for an experienced professional to join our team as a Capgemini AML Consultant. In this role, you'll be responsible for developing and implementing functional specifications for AML/TM detection models.Your Key ResponsibilitiesSupport the design of functional specifications for AML/TM detection modelsConduct business sanity checks to validate...

About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...

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...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

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...

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

Job DescriptionThis is a key role within our Financial Crime Team, where you will be responsible for supporting AML/KYC operations in the field of projects implemented for financial sector institutions.You will search for and critically analyze collected information, prepare documentation, and ensure compliance with internal and external laws and...

Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...

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...

As a Compliance Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Key responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a and PEP watchlist screening of customer accounts according to U.S. Bank policy and...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Role SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join its Risk Analytics team. As a key member of the team, you will be responsible for conducting complex statistical analysis and data mining to support the Anti Money Laundering program.The ideal candidate will have a strong background in quantitative methods, programming...

Key Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Data Insights Specialist Role OverviewWe are seeking a highly skilled Data Insights Specialist to join our team at Citi Poland.As a Data Insights Specialist, you will be responsible for conducting in-depth analysis of financial monitoring system data within the Anti Money Laundering program.Key responsibilities include developing and implementing complex...