Financial Crimes Risk Manager

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

Job DescriptionThe Financial Crimes Investigator is responsible for conducting thorough investigations into potential financial crimes, including money laundering and terrorist financing. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated...

We are seeking a talented individual to join our Financial Crimes Risk Management practice as a Backend Developer.Job OverviewThis is a unique opportunity to leverage your expertise in Python and PySpark to develop innovative solutions to combat financial crime.The successful candidate will work closely with our cross-functional teams to design, implement,...

Job Overview:We are seeking a highly skilled Senior Auditor to join our Internal Audit division in Warsaw. As a key member of the IA Financial Crimes Risk Team, you will play a critical role in ensuring the integrity of Citi's risk and control environments.Key Responsibilities:Spearhead moderately complex audits and assessments of Citi's risk and control...

Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

K2 Integrity is seeking a talented Backend Developer to join our Financial Crimes Risk Management practice.The ideal candidate will have experience working with Anti-Financial Crime and Compliance technologies, such as Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and...

We are looking for a seasoned Auditor to join our Financial Crimes Compliance team at Citigroup. As a Senior Auditor, you will play a key role in ensuring that our AML/KYC processes are robust and effective.Responsibilities:SUPPORTING THE EXECUTION OF THE AML/KYC AUDIT PLANCONDUCTING MODERATELY COMPLEX AUDITS AND ASSESSMENTS OF CITI'S RISK AND CONTROL...

K2 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...

Job Description:The Senior Auditor will play a critical role in the Internal Audit division of Citigroup Inc. As a member of the IA Financial Crimes Risk Team, this individual will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.Key Responsibilities:Supports...

About Goldman SachsOur mission at Goldman Sachs is to help our clients, shareholders, and communities grow. We achieve this by providing innovative solutions in investment banking, securities, and investment management.We're committed to creating an inclusive workplace where everyone has the opportunity to succeed. From training programs to benefits and...

At TN Poland, we are seeking a Financial Risk Manager to join our Corporate Treasury team in Warsaw.Key Responsibilities:Analyzing financial data to identify and mitigate risk exposureDeveloping and implementing risk management strategiesCollaborating with cross-functional teams to ensure accurate and timely settlements of transactionsWorking closely with...

As a key member of the Second Line Assurance (2LA) team at Standard Chartered, you will play a critical role in providing independent and effective assurance across non-financial risk-types.Job SummaryThe 2LA function is responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. As a Compliance...

Job 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...

ICBC (Europe) S.A. Poland Branch is seeking a highly skilled and experienced professional to join its team as a Financial Risk Manager.The successful candidate will be responsible for bringing strong local knowledge, lending assessment skills, and experience to the credit review and management process of ICBC Poland Branch.Key Responsibilities:Assess the...

We're seeking a highly experienced Financial Crime Risk Manager to join our team at OnHires. In this role, you'll be responsible for identifying and mitigating risks associated with digital assets, ensuring secure and compliant transactions in the rapidly evolving crypto space.About the Role:You'll act as the primary point of contact for crypto regulators,...

About NCR VOYIXNCR VOYIX is a global leader in digital commerce solutions, serving the retail, restaurant, and banking industries. Our company's heritage spans nearly 140 years, with approximately 16,000 employees across 35 countries.Our mission is to empower stores, restaurants, and financial institutions to succeed in today's competitive landscape. We...

K2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...

Company OverviewRISK inc is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

About the RoleWe are seeking a highly skilled Quantitative Risk Manager to join our team. The successful candidate will be responsible for managing and analyzing complex financial risk models, ensuring that they align with regulatory requirements and company policies.Key ResponsibilitiesDevelop and maintain sophisticated financial models to assess and manage...

Company OverviewSilent Eight is a leading RegTech firm specializing in AI-based solutions to combat financial crimes. Our mission is to create a safer financial world by developing innovative products and collaborating with international financial institutions.