Senior Financial Crime Compliance Analyst

Job Overview:We are seeking a Senior Compliance Professional to join our Financial Crime team at Goldman Sachs. This is an excellent opportunity for individuals with strong analytical skills and a passion for financial crime risk management.

Job DescriptionWe are seeking a skilled Financial Crime Compliance Professional to join our team. As an AML Risk Specialist, you will play a crucial role in identifying and mitigating financial crime risks within the organization.About UsING is a leading financial institution with a strong commitment to compliance and risk management. Our Global Financial...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

Job Title: Financial Crime Analyst with Excellent Communication SkillsAbout the Company:Antal Sp. z o.o. is a well-recognized international company offering valuable professional experience in the financial industry.Salary and Benefits: The offered salary is approximately €45,000 - €60,000 per year, including an attractive benefits package with private...

We are seeking a seasoned Financial Crime Compliance Specialist to join our team in Warsaw, Poland.About the Role:This is an exciting opportunity for an experienced professional to join our Financial Crime Compliance team as a Quality Assurance Analyst. In this role, you will perform 2nd Line of Defense QA reviews of files and provide independent feedback to...

ING is seeking a Quality Assurance Analyst to join its Financial Crime Compliance team in Warsaw. This is an exciting opportunity for experienced professionals to contribute to the development of our modern Compliance strategy.The role involves performing 2nd Line of Defense QA reviews of files and providing independent feedback to the 1st Line of Defense...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team at Antal Sp. z o.o. As an AML/KYC Analyst, you will play a vital role in identifying potential financial crime and money laundering risks.Key Responsibilities:Conduct thorough research to identify and assess potential financial crime risksMonitor customer transactions and...

Are you a motivated professional looking to make a real impact in the world of financial crime compliance? We are seeking a talented individual to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters...

OverviewThe Financial Crime Compliance (FCC) team at ING is seeking an experienced Quality Assurance Analyst to join their team in Warsaw.About the RoleThis is a unique opportunity for skilled professionals to contribute to our Compliance strategy by performing 2nd Line of Defense QA reviews on completed Customer Due Diligence files.Earning PotentialWe offer...

**Overview**ING, a leading global financial institution, is seeking an experienced Financial Crime Compliance Specialist III to join our Warsaw-based team.

Company Overview:Nordea Bank is a leading financial institution committed to providing excellent banking services to its customers. With a strong focus on compliance and integrity, we strive to create a safe and secure environment for our stakeholders.About the Job:We are seeking a highly skilled Senior Business Intelligence Analyst to join our Group...

Our Financial Crime Customer Risk Rating Model team is searching for a senior specialist to enhance the model and collaborate with colleagues to create a great business relationship. You will work in Copenhagen or Stockholm, London or Warsaw offices, reporting directly to Alexandra Schröder. This business-wide position will support the implementation and...

At Danske Bank, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. Job OverviewThis is an exciting opportunity to shape the future of financial crime risk management in one of Europe's leading banks. As a key member of our Fraud, ABC and TE Advisory and Assurance team, you will play a vital role in identifying and mitigating...

Join our team as a Risk & Anti-Money Laundering (AML) Specialist and become a vital part of our Risk & AML Assessment Team within MS Operations, focusing on Onboarding & AML.About the RoleBecome an integral member of our team that ensures a smooth start for new merchants by providing high-quality, efficient, and customer-oriented onboarding services. We...

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...

We are seeking a skilled and experienced Senior Corporate Financial Analyst to join our dynamic and international Group Finance team at Damovo Poland.About the RoleAs a Senior Corporate Financial Analyst, you will be responsible for performing various accounting tasks for our UK holding companies. You will participate in the consolidation of financial...

About the RoleWe are seeking a highly skilled Financial Compliance Risk Analyst to join our team in Warsaw. This is an exciting opportunity for someone who is passionate about ensuring that our business operations are compliant with regulatory standards and internal policies.

Financial Reporting and AnalysisWe are seeking a highly skilled Senior Financial Analyst to join our team at ITP S.A. As a Senior Financial Analyst, you will be responsible for maintaining accounts in accordance with IFRS, group accounting policies, and local gaps in cooperation with local Finance Business Partners.Key ResponsibilitiesAnalyze financial data...

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...