Senior AML Investigator

About the RoleWe are seeking a highly skilled and experienced AML Investigator to join our Financial Crime Surveillance Operations (FCSO) team at Standard Chartered Bank. As a key member of our team, you will be responsible for conducting complex AML investigations, providing guidance and direction to junior investigators, and supporting the development of...

For our Client, well known international company form banking sector, we are looking for AML Compliance Officer. If you looking for a new professional challenges check our offer!what we offerattractive salaryB2B contract hybrid model of workworking in a friendly, dynamic and diverse environment extensive trainingsunlimited development opportunities within...

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Dentons Business Services EMEA:  Dentons Business Services EMEA is...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain...

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering  (AML)  and Know Your Customer  (KYC)  processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. Min. 4-5...

Monitoring and Control is a business function that has the responsibility to coordinate and drive anti-money laundering (AML) activities on a group level to ensure that SEB manages and mitigates AML risks. SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with...

The Opportunity As a KYC agent you will be responsible for the risk assessment of new customers. You will perform Customer due diligence, the process through which the acquiring bank makes sure that their client’s businesses are viable to take payments and meet their customer’s needs. The risk assessment of the merchant includes KYC and AML as...

About the RoleJohnson & Johnson is seeking a Senior Local Trial Manager to join our team in Warsaw, Poland. As a Senior Local Trial Manager, you will be responsible for the local management of clinical trials, ensuring compliance with regulatory requirements and company Standard Operating Procedures (SOPs).Key ResponsibilitiesCollaborate with Functional...

Citi is seeking an open minded, enthusiastic, and detail-oriented Anti- Money Laundering Analyst to join our Advanced Risk Detection Team. The team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks through the use of new risk detection tools. It supports responsible business...

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...

The Opportunity The FCC Advisor is responsible for overseeing and managing all aspects of Anti- Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

The CRIU Program Standardization Officer is a key professional in our team, recognized for their expertise in Anti-Money Laundering (AML) compliance. This role involves staying current with industry developments and contributing strategically to the business. Strong communication and diplomacy skills are essential for guiding and influencing colleagues and...

The Opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners...

O stanowisku Forma zatrudnienia:  umowa o pracę Lokalizacja:  Katowice lub Warszawa (praca hybrydowa, 2 dni w biurze, 3 dni w domu) O zespole:  Jesteśmy zespołem, monitorującym i raportującym zagrożenia wynikające z ryzyka ML i dane na których pracujemy są dla nas ważnym zasobem. Identyfikujemy zagrożenia i oceniamy ryzyko....

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

Job SummaryThis role is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. The successful candidate will be part of the Financial Crime Surveillance Operations (FCSO) team, responsible for managing risk across all of the Bank's processes and ensuring an effective...

  [Warsaw -hybrid]  This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And...

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...

Senior AI/ML Specialist Praca w pełni zdalna O nas:Jesteśmy międzynarodową firmą o nazwie 300Brains, działającą w obszarze technologii informatycznych, której celem jest wspieranie międzynarodowych firm, przede wszystkim startupów, w realizacji ich genialnych pomysłów.  Nasze oczekiwania:Minimum 3-letnie doświadczenie w roli AI/ML...