Financial Crime Product Strategist

We are seeking a highly experienced Risk Advisor to join our team in Warsaw. As an FC Risk Advisor, you will work closely with peers and stakeholders to identify and manage Financial Crime risks within the Personal Customers segment.Key ResponsibilitiesYour primary duties will include:Providing expert advice on Financial Crime regulations and...

About the RoleThe Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join our team and contribute to various projects and initiatives. This role offers opportunities for professional growth and development, while working closely with experienced professionals in the field.Key ResponsibilitiesParticipate in the...

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

Job DescriptionAt TN Poland, we are seeking a highly motivated and experienced professional to fill the role of Financial Crime Prevention Professional. This position is ideal for individuals who have a strong background in AML/CTF regulations and experience in risk-based investigations and analyses.Key qualifications:Minimum 2 years of experience in...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

Join Our TeamTN Poland is a leading company in the field of Fraud Prevention. We are seeking a talented Cybersecurity Architect in Financial Crime Prevention to join our team.Main ResponsibilitiesDesign and implement IT solutions to detect and prevent financial crime.Collaborate with cross-functional teams to ensure seamless integration and alignment with...

About Us:Cyber Crime is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Job Description:This role involves working with clients to determine how to steer their financial and non-financial (ESG) performance, including KPI definitions and the design of the corresponding data model. The Financial Strategist will also be responsible for designing processes and workflows for planning, budgeting, forecasting, consolidation, reporting,...

Data Analyst for Global Financial Crime PreventionAs a Data Analyst, you will play a crucial role in the prevention of financial crime and fraud at ING Hubs Poland.This position involves working with various data sets to identify trends and patterns that may indicate potential threats. Your analysis will help inform strategies to mitigate these risks and...

Role OverviewThe Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland involves working as part of the Global KYC organisation, specifically within the TM Optimisation and Data services. The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland,...

About the Role:As a Google Cloud Product Strategist, you will play a critical role in driving the adoption of our products within organizations worldwide. You will be responsible for developing comprehensive strategies that empower our Global Sales team to generate new business and redefine productivity and collaboration.Your Key Responsibilities:

Demanding and fast-paced environment characterizes our industry. As Product Strategist, you will be at the forefront of developing and maintaining a clear vision and roadmap for our product.The ideal candidate possesses solid knowledge of infrastructure in scope, including technologies such as Containerization, MongoDB Atlas, RDBMS (Postgres, MySQL),...

About the Job:We are looking for a highly skilled and motivated Tech Product Strategist to join our Core team. This role focuses on working with the core of our product, ensuring scalability, performance optimization, and overall system efficiency.The ideal candidate is a visionary leader with a strong understanding of market trends, a technical background,...

In this role as a Hygiene Product Strategist at ENGINEERINGUK, you'll play a crucial part in shaping the future of our Home & Hygiene business. With your expertise in strategic planning, you'll help create brand strategies that drive results and fuel innovation.You'll work closely with cross-functional teams to develop category marketing plans, prepare...

We are seeking a Financial Crime Risk Management Specialist to join our team in Warsaw. This role is part of the 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.As a key member of the Sanctions and Screening Controls function, you will be at the forefront of risk-related decisions, promoting...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Company OverviewWe are ProjectFitter, a rapidly growing IT company that sets new industry standards with innovative products. Our mission is to combine technical expertise and strategic vision to guide our products from concept to market.Job DescriptionWe are seeking an experienced Product Innovation Strategist to lead the launch of our next-generation IT...

Marketing Strategy and CampaignsThe Product Marketing Strategist EMEA will be responsible for developing and executing innovative marketing campaigns across various channels to drive product education, engagement, and adoption. This includes analyzing market trends, identifying customer needs, and developing strategies that align with business...

Job DescriptionWe are seeking a highly skilled Chief Financial Strategist to join TN Poland's structures in Warsaw. This is an exciting opportunity for an experienced professional to contribute to the company's success.About the Role:This position will be responsible for creating monthly financial reports, including sales volumes, revenues, discounts,...

Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...