Lead Financial Crime Risk and Control Strategist

At Danske Bank, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. Job OverviewThis is an exciting opportunity to shape the future of financial crime risk management in one of Europe's leading banks. As a key member of our Fraud, ABC and TE Advisory and Assurance team, you will play a vital role in identifying and mitigating...

About RISKRISK is a forward-thinking organization that prioritizes innovative design and user experience. Our mission is to push the boundaries of creative excellence and deliver cutting-edge solutions that meet the evolving needs of our clients.Job SummaryWe are seeking an exceptional Lead Design Strategist to join our Content Team in shaping the visual...

Our Financial Crime Customer Risk Rating Model team is searching for a senior specialist to enhance the model and collaborate with colleagues to create a great business relationship. You will work in Copenhagen or Stockholm, London or Warsaw offices, reporting directly to Alexandra Schröder. This business-wide position will support the implementation and...

Job DescriptionWe are seeking a skilled Financial Crime Compliance Professional to join our team. As an AML Risk Specialist, you will play a crucial role in identifying and mitigating financial crime risks within the organization.About UsING is a leading financial institution with a strong commitment to compliance and risk management. Our Global Financial...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

At RISK, we are seeking a highly skilled Digital Content Strategist to join our team. This key role will play a crucial part in maintaining effective communication with our users.About the RoleCreate and manage product content across various CMS platforms.Enhance content performance in the iGaming niche.Oversee CMS workflows, including content approval and...

OverviewAion Bank is a dynamic and innovative digital bank that strives to stay ahead of the curve in the financial sector. We are currently looking for a skilled Financial Crime Prevention Specialist to join our team.SalaryThe estimated salary for this role is approximately €60,000 - €80,000 per annum, depending on experience.Job DescriptionWe are...

At RISK, we are seeking a skilled Marketing Influence Strategist to lead our influencer marketing efforts. This is a pivotal role that requires someone with expertise in developing impactful campaigns and collaborating with influencers to drive business growth.About the RoleWe are offering a competitive salary of $80,000 per year for this position, making it...

Job Overview:We are seeking a Senior Compliance Professional to join our Financial Crime team at Goldman Sachs. This is an excellent opportunity for individuals with strong analytical skills and a passion for financial crime risk management.

We are looking for a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. This role offers a unique opportunity to work in an innovative, digital bank that applies state-of-the-art approaches and technologies.As a Financial Crime Prevention Specialist, you will be responsible for operating Anti-Money Laundering / Anti-Fraud...

Job Title: Digital Brand Strategist  At RISK, we are seeking a talented Digital Brand Strategist to lead our design team in creating engaging visual experiences that enhance customer interfaces and digital presence.  As a key member of our Content Team, you will be responsible for developing and implementing brand identities, leading the development of...

About the RoleAs a Transformation Strategist - Financial Operations, you will be responsible for consolidating and documenting work done on our Target Operating Model, aligning it to the Nordea Framework and standardizing the content.The ideal candidate will have senior-level experience leading projects or programs, with strong facilitation, communication,...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

Job DescriptionWe are seeking a skilled Financial Risk Control Specialist to join our team in Warsaw. As a key member of our Corporate Treasury Operations division, you will play a critical role in mitigating counterpart credit risk and optimizing the firm's liquidity.About UsGoldman Sachs is a leading global investment banking, securities, and investment...

Job OverviewWe are seeking a skilled Financial Markets Strategist to join our team at Goldman Sachs. As a key member of our team, you will play a critical role in managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management, and liquidity portfolio yield enhancement.Responsibilities:Develop...

We are seeking a skilled Senior Risk Model Specialist to enhance our Financial Crime Customer Risk Rating Model at Danske Bank.Job OverviewThis is a business-wide position that will support the implementation and development of the Customer Risk Rating Model, focusing on risk factor design, documentation, and development. The ideal candidate will have...

We are seeking a seasoned Financial Crime Compliance Specialist to join our team in Warsaw, Poland.About the Role:This is an exciting opportunity for an experienced professional to join our Financial Crime Compliance team as a Quality Assurance Analyst. In this role, you will perform 2nd Line of Defense QA reviews of files and provide independent feedback to...

Citi Poland is a leading financial institution, offering a range of financial services to individuals and businesses. We are currently seeking an experienced professional to join our Finance Team as a Valuation Control Senior Supervisor.Job DescriptionThe successful candidate will be responsible for leading the Securities Hub for Local Markets Rates, G10...