Aktualne oferty pracy związane z Financial Crime Investigator - Warszawa, Mazovia - TN Poland
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Senior Financial Crime Investigator
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatFinancial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...
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Financial Crime Investigator
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...
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Financial Crime Specialist
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...
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AML investigator
3 dni temu
Warszawa, Mazovia, Polska U.S. Bank Pełny etatAML 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,...
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Conduct Financial Crime Risk Manager
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob DescriptionThe Conduct Financial Crime Risk Manager will be responsible for managing the risk associated with conduct, financial crime, and compliance across various businesses. This includes identifying, assessing, and mitigating risks, as well as developing and implementing risk management strategies.Key Skills and QualificationsStrong understanding of...
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AML investigator
3 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt 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...
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AML investigator
3 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt 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...
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Senior Leader in Financial Crime Prevention
6 godzin temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are looking for a Director of Compliance and Operational Excellence to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for managing a large department of over 120 people, facilitating their performance and growth.You will work closely with colleagues across several locations to ensure delivery of services...
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Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatPress Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...
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Financial Services Risk Manager
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRisk Management ExpertWe are seeking a Financial Services Risk Manager to join our team at Standard Chartered. The successful candidate will support the QCO Manager in maintaining the Group Policy & Procedures for Transaction Monitoring across various teams.Key Responsibilities:Maintain the Group Policy & Procedures for Transaction Monitoring.Perform quality...
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Python Developer for Financial Crimes
3 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...
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Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland's Financial Crime Unit (FCU) is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We are seeking a skilled AML Risk Management Specialist with German Fluency to join our team in Warsaw. As an AML Risk Management...
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Business Risk Assessment Lead
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the RoleWe are seeking a seasoned professional to lead our business risk assessment efforts. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with financial crime. Your expertise in regulatory frameworks and compliance management will enable us to navigate complex scenarios...
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Backend Software Developer
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Pełny etatK2 Integrity is seeking a skilled Backend Developer to combat financial crime by leveraging advanced server coding techniques. Your expertise in Python and PySpark will be instrumental in developing innovative solutions to detect and prevent illicit activities across various financial crime typologies.About the RoleDevelop and maintain robust and efficient...
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Chief Operations Manager Poland
6 godzin temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatYou will be joining the team responsible for Ongoing Due Diligence within our Financial Crime Prevention department. We play a significant role in managing financial crime and ensuring our bank's compliance.This journey comes with increased importance and visibility, as well as numerous opportunities to encourage and implement various types of change.About...
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Risk Management Professional
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...
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Compliance and Conduct Officer
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...
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Data Analyst for Financial Crime Prevention
5 dni temu
Warszawa, Mazovia, Polska ITDS Pełny etatWe are looking for a highly skilled Data Analyst to join our team at ITDS. As a key member of our team, you will be responsible for designing and implementing AML processes and solutions associated with various data sets.The ideal candidate has extensive experience in data warehouses, reporting techniques, and analytics software. Additionally, they must have...
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Risk and Compliance Expert
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole SummaryThis role offers a unique opportunity to work with a leading international bank and contribute to shaping our risk management strategies. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with conduct, financial crime, and compliance. Your expertise will enable us to...
Financial Crime Investigator
2 tygodni temu
About the Role:
We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.
Key Responsibilities:
- You analyze documents received from merchants and draw conclusions based on organizational procedures and agreed SLAs.
- You analyze merchant's business activity and transactions from a fraud perspective on the basis of alerts.
- You process contract termination for merchants: prepare termination letters, collect signatures, issue relevant communication, and archive letters.
- You block/unblock settlements and POS terminals.
- You handle requests from external partners and authorities (e.g., banks, issuers, third parties, etc.).
- You handle requests from internal stakeholders (e.g., sales department).
- You build business relations with merchants and salespersons.
- You take part in meetings of fraud prevention teams (fraud forums).
Requirements:
- English at a very good level, knowledge of German/French/Italian would be an asset.
- Polish at a good level.
- Previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.
- Attention to detail and analytical skills.
- Problem-solving attitude.
- Logical thinking and ability to learn.
About Us:
We are a leading developer of creative software solutions for enabling a cashless society. Our technology addresses persistent challenges of the payment world. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement and always seek new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.
