Financial Crime Investigator

Job DescriptionAs an AML Investigator, you will be responsible for identifying and investigating suspicious activity on behalf of U.S. Bank Europe DAC and its various business lines. Your primary focus will be on evaluating and analysing system-generated alerts associated with customer account transactions.Key Responsibilities:Conduct thorough investigations...

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...

K2 Integrity Holdings, Inc. is a leading provider of anti-money laundering and know-your-customer solutions. We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team.Key Responsibilities:Analyze and interpret large datasets to identify potential suspicious patterns and anomalies.Design and implement...

AML investigator - 12 month FTCApply locationsWarsaw, PolandTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: 2025-0006414At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways,...

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...

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...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

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,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

SILENT EIGHT is a leading RegTech firm working with large international financial institutions to combat financial crimes.We develop our own AI-based products to prevent money laundering, terrorism financing, and systemic corruption. As a Product Owner, you will be responsible for refining the product backlog to meet customer needs and driving the overall...

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...

TN Poland is seeking a highly experienced Risk Management Professional to join our team in Warsaw. The successful candidate will have extensive experience in financial services and a deep understanding of risk management principles.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing and...

Job OverviewThe Senior Specialist, FCSO QA Transaction Monitoring role is responsible for ensuring that transaction monitoring processes are in place to prevent financial crime and money laundering risks.Key ResponsibilitiesSupport the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial...

K2 Integrity seeks a Senior Backend Engineer to join our Anti-Financial Crime Technologies team. You will be responsible for designing and implementing cutting-edge backend systems.Your expertise in Python and PySpark will enable you to develop innovative solutions to detect and prevent financial crimes.Key Responsibilities:Design and implement database...