Senior Anti-Money Laundering Analyst

Company OverviewGoldman Sachs is a leading global investment banking, securities and investment management firm. With over 150 years of experience, we have established ourselves as a trusted partner for our clients.About the RoleWe are seeking an Anti-Money Laundering Compliance Specialist to join our Financial Crimes Compliance team. The successful...

Financial Crimes Compliance plays a crucial role in the execution of Goldman Sachs' enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Our team is responsible for performing enhanced due diligence and government sanctions screening, as well as surveillance and investigations to identify potential terrorist...

Job OverviewAs an Anti-Money Laundering Compliance Specialist at Citibank Europe plc Poland, you will play a crucial role in supporting the company's efforts to prevent and detect financial crimes.Salary InformationWe offer a competitive salary connected with annual salary review and discretionary annual performance bonus. The estimated salary range for this...

 Within the Compliance and Control team, you will be responsible for managing a dedicated internal KYC program, ensuring that Anti-Money Laundering activities are conducted in accordance with local regulations and Citi standards. Responsibilities: Conduct client profile reviews to ensure compliance with local regulations and company standards Review...

Citi, a leading financial services company, seeks a skilled Senior Compliance Specialist to join its team in Poland. This role is part of the Compliance and Control department and requires expertise in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.Job SummaryThe successful candidate will be responsible for developing and...

Citi is seeking a skilled Financial Analyst to join our team in the area of Anti-Money Laundering (AML) compliance. In this role, you will be responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this position is to assist in the...

Aion Bank Anti-Fraud SpecialistWe are currently looking for an experienced Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong background in anti-money laundering and anti-fraud processes, with a minimum of 3 years of experience in the field.Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and...

We are looking for a highly skilled Financial Crime Prevention Analyst to join our team at Aion Bank.About the RoleAs a Financial Crime Prevention Analyst, you will be responsible for operating Anti-Money Laundering/Anti-Fraud systems and tools, processing and analyzing relevant data to identify and prevent financial crimes.Key ResponsibilitiesOperate...

Job DescriptionAion Bank seeks a skilled Senior AML Compliance Specialist to join our team in preventing financial crime.About the RoleWe are looking for an expert to operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.The ideal candidate will analyse cases in Know Your Customer, Transaction Screening, Cards...

Financial Crimes Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.We are seeking a Compliance Analyst to join our team in Warsaw. In this role, you will be responsible for performing enhanced due diligence and government sanctions screening,...

We are seeking an experienced Financial Crime Prevention Analyst to join our team at Aion Bank.About the roleOperate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data to identify potential financial crime risks.Conduct thorough analyses of cases in Know Your Customer, Transaction Screening, Cards Transaction...

About Infotree Global SolutionsInfotree Global Solutions is a leading financial institution renowned for its commitment to customer service, integrity, and fostering sustainable economic growth.We operate a worldwide network aimed at serving corporations, institutions, governments, and individuals. Our legacy of excellence and innovation drives us to turn...

This is a highly skilled entry-level position where you will analyze and investigate customer data related to anti-money laundering, know your customer, and sanctions. You will work closely with business and compliance partners to ensure that operations are conducted within agreed timeframes.Responsibilities:Analyze and investigate customers who match...

We are looking for a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. This role offers a unique opportunity to work in an innovative, digital bank that applies state-of-the-art approaches and technologies.As a Financial Crime Prevention Specialist, you will be responsible for operating Anti-Money Laundering / Anti-Fraud...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.Key Responsibilities:Operate Anti-Money...

Financial Crimes Compliance RoleAt Goldman Sachs, we seek a highly skilled analyst to join our Financial Crime Compliance Group. The selected candidate will be responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate Anti-Money Laundering / Anti-Fraud systems and tools,...

OverviewAion Bank is a dynamic and innovative digital bank that strives to stay ahead of the curve in the financial sector. We are currently looking for a skilled Financial Crime Prevention Specialist to join our team.SalaryThe estimated salary for this role is approximately €60,000 - €80,000 per annum, depending on experience.Job DescriptionWe are...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...