Financial Crime Analyst Position

Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

About the RoleRevolut Ltd is a fast-paced fintech company that requires professionals to support its first-line financial crime teams in building safe and effective controls. As a FinCrime Risk Manager, you will be responsible for assessing and validating financial crime risks, advising on decision-making, and collaborating with product, compliance, and...

Job Description:We are seeking a skilled Financial Crime Analyst to join our team at TN Poland.The ideal candidate will have a great interest in the AML / CTF / AF area and minimum one year of experience in AML / CFT / AF in the banking / financial industry.The successful candidate will be responsible for conducting analysis and investigations of clients in...

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...

We are seeking a Financial Crime Investigator to join our Onboarding & AML team in MS Operations.About the JobThe successful candidate will be responsible for investigating and mitigating financial crime risks, including money laundering and terrorist financing.Key responsibilities include:Investigating suspicious transactions and activityDeveloping and...

We are seeking a highly skilled and experienced individual to join our team as a Financial Crime Prevention Specialist. As a member of this team, you will be responsible for identifying and mitigating potential risks associated with financial crime, including money laundering and terrorist financing.Key ResponsibilitiesAnalyze complex data sets to identify...

Job Description:Entry-Level Financial Crime Analyst - Remote, PolandStart your career on the right path at AMLRS and take advantage of opportunities that only a leader in the industry can offer. We believe in hiring for potential and providing the training necessary for success.We are looking for a talented Analyst to join our dynamic team. This role is...

Job DescriptionWe are looking for a Financial Crime Prevention Expert to join our Onboarding & AML team at TN Poland. As a key member of our team, you will be responsible for preventing financial crimes by performing risk assessments, AML assessments, and ensuring KYC processes are followed.Key ResponsibilitiesSolving administrative tasks according to...

Job Description:We are looking for a skilled Financial Analyst to join our team at TN Poland. As a Financial Analyst, you will be responsible for verifying and classifying incoming invoices, performing daily contact with suppliers and other parties via SERVICE NOW Ticketing tool, and ensuring timely and correct completion of AP tasks.The ideal candidate will...

About the Job:We are seeking a highly skilled Junior Finance Analyst to join our team at TN Poland. The successful candidate will be responsible for providing financial support to our IT department, ensuring accurate budget tracking and reporting.Key Responsibilities:Collaborate with IT Managers to plan and manage budgetsMaintain and update Excel databases...

At Sollers Consulting, we're more than just a consultancy and software integrator. Our mission, since our founding in 2000, has been to transform the financial and insurance industries by helping them adapt to new technologies.We strive to be the best at what we do, both in the eyes of our team and our customers. We put people at the heart of every...

Job TitleA Financial Analyst position is available to join our team.Key Responsibilities:Analyze and track financial performance in collaboration with Supply Chain and Business Units.Oversee reporting and analysis for plans, forecasts, monthly results, and other reports as needed.Monitor savings projects and provide financial insights to support...

Empowering Your Career in FinanceYour Role in Our TeamThis position plays a crucial part in ensuring the accuracy and compliance of financial processing within our accounting team. You will contribute to smooth financial workflows by supporting invoice management and documentation control, directly influencing our company's financial health. Collaboration...

About Our Team:We are a dynamic and innovative team at TN Poland dedicated to fighting financial crime and promoting compliance.We are seeking a skilled Financial Crime Analyst to join our team and contribute to our mission.The successful candidate will have a strong background in AML / CFT / AF and be able to work independently and as part of a team.We...

Overview: Our team focuses on providing solutions using analytics, tools, and models to identify, measure, and manage key risks. We cover Wholesale Credit and Market Risk, Financial Crime Risk, Regulatory Compliance, and Operational Risk.Job Description: As a Senior Business Analyst, you will be responsible for gathering business requirements, analysing...

Job Description:We are seeking a Senior Corporate Credit Risk Analyst to join our team in Krakow.The ideal candidate will have a minimum of 3-5 years of experience in corporate credit analysis, including experience in credit risk assessment, working with profit and loss reports, and balance sheets. They should also possess strong knowledge of credit risk...

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...

Collectivehr is seeking a skilled Strategic Financial Analyst to join our team of finance experts tasked with building robust, scalable processes and managing day-to-day operations, compliance, and financial reporting for our customer, an innovator in battery technology based in Europe and North America.We are committed to empowering businesses to thrive by...