AML Financial Crime Analyst

We are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...

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,...

We are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Main Responsibilities:Analyzing and interpreting large datasets to identify potential suspicious...

SEB, a leading northern European financial services group, prides itself on its customer-centric approach and commitment to quality, trust, and entrepreneurship.The Financial Crime Prevention (FCP) function is instrumental in accelerating SEB's deployment of advanced financial crime prevention capabilities to meet regulatory expectations and establish...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

Job Title: Financial Crime Risk Management ProfessionalCompany Overview:Our company, TN Poland, is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Financial Crime Risk Management...

The RoleAs a Financial Crime Specialist, you will play a crucial role in protecting the Group against financial crime threats. You will conduct audits, develop risk-based audit plans, and collaborate with stakeholders to ensure effective control processes are in place.ResponsibilitiesFinancial Crime Audits: Lead and execute audits to assess the Group's...

K2 Integrity Holdings, Inc. is seeking an 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.Main Duties:Supporting investigations teams and decision-making processes through data analysis...

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...

About the RoleAs a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.Key ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Develop and...

We are looking for motivated individuals to join our Financial Crime Risk Advisory team as a Risk Advisor.Key ResponsibilitiesAs a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.You will collaborate with colleagues...

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...

Required Skills and QualificationsTo be successful in this role, you will need previous experience in the area of AML/CFT and basic knowledge of AML/CFT-related processes.You should be willing to develop in the area of AML/CFT and possess analytical skills, knowledge of English, and ability to work in a team and network effectively.It would be an advantage...

About the JobWe are looking for a highly skilled Data Warehouse Analyst to join our team at ITDS Business Consultants. As a key member of our Treasury Department, you will be responsible for designing and implementing AML processes and solutions associated with various data sets.Main Responsibilities:Establishing online interfaces between the Bank's systems...

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...

We are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the RoleThis is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will...

TN Poland is a leading provider of financial consulting services, and we are currently seeking an AML Risk Analyst with German language skills to join our team.The successful candidate will be responsible for analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings. Requirements include at least one year of experience in a corporate...

Job DescriptionThe position is responsible for conducting research to identify potential financial crime and money laundering risks.Key Responsibilities:Identifying AML risks through thorough researchManaging the onboarding process and due diligence in accordance with company policiesMaintaining vigilance over customer transactions and activitiesCollecting,...

We are seeking a German Language QA Analyst to join our team in Warsaw. As a key member of the Financial Crime Compliance squad, you will play a critical role in ensuring the quality of CDD files for Corporate and Retail customers.Responsibilities:Perform 2nd Line of Defense QA reviews of files and provide independent feedback on the quality of files against...