Anti-Money Laundering Compliance Specialist

Company OverviewGoldman Sachs is a leading global investment banking, securities and investment management firm. With over 150 years of experience, we have established ourselves as a trusted partner for our clients.About the RoleWe are seeking an Anti-Money Laundering Compliance Specialist to join our Financial Crimes Compliance team. The successful...

Financial Crimes Compliance plays a crucial role in the execution of Goldman Sachs' enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Our team is responsible for performing enhanced due diligence and government sanctions screening, as well as surveillance and investigations to identify potential terrorist...

Citi, a leading financial services company, seeks a skilled Senior Compliance Specialist to join its team in Poland. This role is part of the Compliance and Control department and requires expertise in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.Job SummaryThe successful candidate will be responsible for developing and...

At 11101 Citibank Europe plc Poland, we are looking for a highly skilled Senior Anti-Money Laundering Analyst to join our team. As a key member of our Compliance and Control team, you will play a critical role in ensuring our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities are conducted in accordance with...

 Within the Compliance and Control team, you will be responsible for managing a dedicated internal KYC program, ensuring that Anti-Money Laundering activities are conducted in accordance with local regulations and Citi standards. Responsibilities: Conduct client profile reviews to ensure compliance with local regulations and company standards Review...

Citi is seeking a skilled Financial Analyst to join our team in the area of Anti-Money Laundering (AML) compliance. In this role, you will be responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this position is to assist in the...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking a skilled Financial Crimes Compliance Specialist to join our team. This individual will be responsible for the execution of our enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

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.

Aion Bank Anti-Fraud SpecialistWe are currently looking for an experienced Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong background in anti-money laundering and anti-fraud processes, with a minimum of 3 years of experience in the field.Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and...

Job DescriptionAion Bank seeks a skilled Senior AML Compliance Specialist to join our team in preventing financial crime.About the RoleWe are looking for an expert to operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.The ideal candidate will analyse cases in Know Your Customer, Transaction Screening, Cards...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking an analyst to join our Financial Crime Compliance Group. This individual will be responsible for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

Financial Crimes Compliance RoleAt Goldman Sachs, we seek a highly skilled analyst to join our Financial Crime Compliance Group. The selected candidate will be responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Compliance Testing Role OverviewWe are seeking a skilled Compliance Testing Specialist to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will be responsible for executing compliance reviews within the area of Financial Crime Prevention, Anti-Money Laundering, and Anti-Terrorist Financing.Key...

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...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.Key Responsibilities:Operate Anti-Money...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...

Financial Crimes Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.We are seeking a Compliance Analyst to join our team in Warsaw. In this role, you will be responsible for performing enhanced due diligence and government sanctions screening,...