Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate Anti-Money Laundering / Anti-Fraud systems and tools,...

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...

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...

We are seeking an experienced Financial Crime Prevention Analyst to join our team at Aion Bank.About the roleOperate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data to identify potential financial crime risks.Conduct thorough analyses of cases in Know Your Customer, Transaction Screening, Cards Transaction...

Job OverviewWe are seeking a skilled Big Data Engineer to join our team at emagine Consulting in Warsaw, Poland. This is a hybrid role that offers the opportunity to work on exciting projects in the Financial Crime Prevention sector.

We are looking for a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank.About the RoleAs a Financial Crime Prevention Analyst, you will be responsible for operating Anti-Money Laundering/Anti-Fraud systems and tools, processing and analyzing relevant data to identify and prevent financial crimes.Key ResponsibilitiesOperate...

About the RoleKlient is seeking a skilled Data Analyst with Data Modelling experience to become a key member of the Data team responsible for securing data requirements in relation to the introduction of a new generation Financial Crime Prevention Investigation tool.The successful candidate will co-design the Klient Financial Crime Prevention Investigation...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our Global Financial Crime Compliance Department, you will be responsible for identifying and mitigating financial crime risks across our organization.Key Responsibilities:Data analytics within the scope of the FCC AML risk verticalAd-hoc...

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...

We are seeking a skilled Data Analyst with Data Modelling experience to join our Data team at Klient.The successful candidate will be responsible for co-designing the Klient Financial Crime Prevention Investigation Canonical Data Model (CDM) to ensure its robustness and scalability.The CDM will enable improved stability, interoperability, and sustainability...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. This is a business-wide position that will support with the Customer Risk Rating Model implementation and development.Key ResponsibilitiesDesign,...

Are you a motivated professional looking to make a real impact in the world of financial crime compliance? We are seeking a talented individual to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters...

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.

**Overview**ING, a leading global financial institution, is seeking an experienced Financial Crime Compliance Specialist III to join our Warsaw-based team.

Company Overview:Nordea Bank is a leading financial institution committed to providing excellent banking services to its customers. With a strong focus on compliance and integrity, we strive to create a safe and secure environment for our stakeholders.About the Job:We are seeking a highly skilled Senior Business Intelligence Analyst to join our Group...

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...

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...

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...

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 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.