Financial Crimes Analyst

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...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

K2 Integrity Holdings, Inc. seeks a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements and collaborate with cross-functional teams.Main Responsibilities:Articulate business...

K2 Integrity is looking for a seasoned Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining robust and efficient server-side code for our platforms.About the JobBachelor's or Master's degree in computer science, engineering, or related field.8+ years of experience in backend...

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...

Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and...

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 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 seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Job DescriptionWe are seeking a highly experienced Senior Business Analyst to join our team and support the development of our banking payments risk platform.This role will be crucial in driving business requirements to achieve the overall product vision. As a Senior Business Analyst, you will be responsible for supporting the development of our banking...

Job OverviewWe are looking for an experienced Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening,...

Join Citi's Compliance TeamCiti is a global financial institution that values innovation, integrity, and collaboration. We are seeking a highly skilled Sanctions Expertise Professional to join our Independent Compliance Risk Management Team in Warsaw. As a key member of our team, you will be responsible for developing and implementing effective strategies to...

Senior Business Analyst PositionTomasz Rutkowski Solo Law Firm is seeking a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. This role requires a strong understanding of bank payment processing operations and technologies, as well as excellent analytical and problem-solving skills.Main...

Business Analyst RoleWe are looking for an experienced Business Analyst to join our team and help us build and refine our financial crimes compliance program. The successful candidate will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows,...

About the RoleWe are looking for a skilled Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening,...

We are looking for a highly skilled Senior Financial Analyst to join our team at TN Poland.About the Job:The Senior Financial Analyst will play a key role in analyzing and interpreting financial data to inform business decisions.Responsibilities:Analyze and interpret financial data to identify trends and areas for improvement.Develop and maintain financial...

Job OverviewIn a nutshell, we are seeking an experienced Senior Financial Analyst to join our dynamic team. This is a fantastic opportunity to be part of the rapid expansion and growth of our business.We are people light and technology-heavy, with a strong focus on financial analysis and expertise across all markets. As a Senior Financial Analyst, you will...

About the RoleThis is an exciting opportunity for a motivated individual to join our team as a Financial Transaction Analyst. As a Financial Transaction Analyst, you will play a crucial role in ensuring the smooth operation of our accounts payable processes.Key responsibilities include understanding and processing various types of invoices, payment...

CGS - Seeking a Senior Financial AnalystWe are looking for a highly skilled Senior Financial Analyst to join our team in Warsaw, Poland. As a key member of our finance department, you will be responsible for providing financial insights to support strategic decision-making and ensuring the production of accurate, compliant, and insightful financial...