Anti-Money Laundering Specialist

Company Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...

TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...

Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...

The Regulatory Compliance Analyst role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

**Job Description:** We are seeking an Anti-Money Laundering Coordinator to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

OverviewThe Financial Services industry is constantly evolving, and Worldline is at the forefront of this change. As a Risk Management Specialist, you will play a crucial role in ensuring that our clients adhere to regulatory standards and maintain their good reputation.In this position, you will be responsible for monitoring merchant profiles, assessing...

TN Poland's Financial Crime Unit is a leading consulting service provider for global financial institutions. Our team of 1300 specialists offers operational support in the areas of Anti-Money Laundering, Risk, Regulatory, and ESG.We are looking for a Senior Financial Specialist with German language skills to join our team. The successful candidate will be...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Role SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join its Risk Analytics team. As a key member of the team, you will be responsible for conducting complex statistical analysis and data mining to support the Anti Money Laundering program.The ideal candidate will have a strong background in quantitative methods, programming...

Key Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Data Insights Specialist Role OverviewWe are seeking a highly skilled Data Insights Specialist to join our team at Citi Poland.As a Data Insights Specialist, you will be responsible for conducting in-depth analysis of financial monitoring system data within the Anti Money Laundering program.Key responsibilities include developing and implementing complex...

The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.Key...

Devire's mission is to deliver exceptional recruitment, outsourcing, and employer branding services to leading employers on the European market. With over 30 years of experience, we have established ourselves as a trusted partner in comprehensive project implementations and innovative IT solutions.We are currently seeking a KYC Analyst to support our Client,...

Specialist in Partner Expertise TeamAs a Specialist in the Partner Expertise Team, you will play a key role in defining and implementing integrity risk compliance measures, especially in the domains of scheme, Anti-Money Laundering (AML), and Know Your Customer (KYC). You will be at the forefront of interpretation, training, escalation handling, partner...

Statistical Data Analyst Position DescriptionCiti Poland is looking for a highly motivated Statistical Data Analyst to join its team.As a Statistical Data Analyst, you will work closely with the anti-money laundering team to analyze large datasets and identify trends, patterns, and anomalies.Your key responsibilities will include developing and implementing...