AML Risk Analyst

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa.As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.We pride...

At TN Poland, we are seeking an AML/KYC Analyst to join our team. As a key member of our organization, you will be responsible for maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with...

Social network you want to login/join with:AML-KYC Risk Evaluation Management (REM) Specialist, WarsawClient:Citi Solutions Center PolandJob Category:OtherEU work permit required:YesJob Reference:Internal Ref.Job Views:54Posted:TBDExpiry Date:TBDJob Description:As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...

Day-to-Day ResponsibilitiesAs a Transaction Risk Analyst, you will be responsible for monitoring / ODD: Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal policies and schemes, and credit standards (EDD review & EDR).You will also be responsible for risk assessment: Evaluate the risk level of...

Job Title: Junior AML & Risk AnalystLocation: Not specifiedAbout PayU:PayU is a leading payment and Fintech company operating in 50+ high-growth markets. We are part of the Prosus group, one of the largest technology investors in the world.We deploy over 400 payment methods and process approximately 6 million payments every day.As a Junior AML & Risk...

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...

Job Description:The successful candidate will be responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes. This involves analyzing complex issues, understanding risk concepts, and identifying root causes.Key Responsibilities:Risk Evaluation: Conduct thorough assessments of client profiles to determine...

Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

Job Overview:The Devire Group is seeking a skilled Financial Risk Analyst to join their team. As a Financial Risk Analyst, you will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Role:Supervise payment control functions, including sanctions...

Job SummaryWe are seeking an experienced Risk Management Specialist to lead our AML analyst team at TN Poland.Key ResponsibilitiesManage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

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...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

K2 Integrity Holdings, Inc. is seeking a highly skilled and experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Key Responsibilities:Analyzing and interpreting transactions, accounts,...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

As a global leader in payment solutions, U.S. Bank understands the importance of staying ahead of emerging trends and regulatory requirements. Our AML/BSA compliance team works closely with cross-functional teams to develop and implement robust screening processes that minimize risk and maximize efficiency.Job DescriptionThe Economic Sanctions Adjudication...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

SEB is a leading northern European financial services group with a high focus on risk identification, measurement, monitoring, and governance. Banking is changing rapidly, and our highly skilled international quant team is committed to innovation, quality, and development of risk culture. Does that sound like a fit for you?What you will be doingYou will be...