Financial Crime Prevention Professional

Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

We are seeking a talented Financial Crime Analyst to join our team at TN Poland.Job Description:The successful candidate will be responsible for conducting in-depth analysis of client transactions, identifying potential money laundering and terrorist financing risks, and developing effective strategies to mitigate these threats.Key...

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

About RevolutWe are a global fintech company that aims to deliver exceptional financial services to our customers. Our mission is to provide more visibility, control, and freedom over their money.Our ValuesWe believe in empowering our customers by offering a range of products that meet their financial needs. We strive for excellence in everything we do, from...

The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...

Job Description:Entry-Level Financial Crime Analyst - Remote, PolandStart your career on the right path at AMLRS and take advantage of opportunities that only a leader in the industry can offer. We believe in hiring for potential and providing the training necessary for success.We are looking for a talented Analyst to join our dynamic team. This role is...

Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...

Nets offers a dynamic and challenging work environment for professionals who are passionate about finance and risk management. We are seeking a talented individual to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.In this role, you will be responsible for handling customer applications and administrative...

HEINEKEN's Digital & Technology Team is seeking an experienced security professional to join our Cyber Defense and Operations Tribe. As a key member of our Threat Prevention Product Team, you will play a critical role in protecting HEINEKEN from cyber threats.Key Responsibilities:Develop and implement effective Vulnerability Management processes.Collaborate...

Job DescriptionWe are looking for a highly motivated and detail-oriented Financial Junior Professional to join our team. As a key member of our finance department, you will be responsible for analyzing financial documents, responding to client queries, and providing exceptional customer service.About the RoleAnalyze financial documents to identify trends and...

Phone Support Specialist (FinCrime - Fraud)About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from...

Job SummaryWe are seeking a highly skilled Financial Operations Professional to join our team. As a key member of our finance team, you will be responsible for managing financial processes, analyzing financial data, and providing insights to drive business decisions.Key ResponsibilitiesCreation and monitoring of ISOWsInitiation and tracking of internal...

Job OverviewWe are seeking a highly motivated and detail-oriented Junior Finance Specialist to join our team in Krakow.About the RoleThe successful candidate will have the opportunity to work with a dynamic team, supporting various financial departments and contributing to the company's growth.Key Responsibilities:Handling financial...

We are seeking a Financial Services Professional to join our team at STATE STREET CORPORATION. This role will be responsible for providing exceptional financial services and support to our clients.The ideal candidate will have a strong background in finance, excellent analytical and numerical skills, and the ability to work in a fast-paced environment. In...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

BenefitsWe offer a competitive compensation package, including private health care, travel insurance, life insurance, and more.About Our Benefits:We prioritize employee well-being, offering a range of benefits to support your physical and mental health.We invest in your career growth, providing opportunities for development and recognition.We foster a...

Company OverviewWe are Universal Investment, a pioneering force in the fund services industry since 1968. Our mission is to deliver innovative solutions that empower asset managers and institutional investors to succeed.About Our Culture:We foster a collaborative environment where entrepreneurial spirit thrives.We encourage growth, teamwork, and shared...

We are currently seeking a Junior Financial and Administrative Professional to join our Global Mobility Services team in Kraków, Poland. As a key member of our team, you will provide financial and administrative support to client teams based in Switzerland.Your Key ResponsibilitiesPrepare financial reports and analyze data to identify areas for...

Role OverviewThe Onboarding & AML assessment team in MS Operations is seeking a skilled professional to join their ranks. As a AML & Onboarding Specialist, you will play a vital role in ensuring the smooth onboarding process for merchants, conducting risk assessments, and facilitating customer agreements.This is an exciting opportunity to join a dynamic team...

We are seeking a highly skilled Financial Operations Management Professional to join our team in Krakow. As a Senior Accounts Payable Operations Specialist, you will be responsible for providing professional services to client affiliates across 31 countries.The Accounts Payable Europe organization is in charge of the end-to-end AP process, including invoice...