Financial Crime Data Expert

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...

About the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...

At TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...

Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

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...

Are you looking for a challenging role that allows you to drive cooperation with multiple stakeholders? We are seeking a Senior Process Specialist to join our Financial Crime Unit.About the TeamOur Financial Crime Unit comprises over 60 members who support clients in their operations in an increasingly challenging business environment. We help clients...

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...

Job DescriptionWe are currently seeking a highly skilled Data Engineer to join our FCP Data Management Team. As a key member of this team, you will be responsible for delivering data solutions that support our Financial Crime Prevention area and collaborate with other teams to create a consistent data layer.

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...

Key ResponsibilitiesAs a Data Management Officer at SEB, you will be responsible for ensuring the quality of data within our Financial Crime Prevention (FCP) function. This includes designing and implementing a data quality framework, ensuring adherence to data policies and standards, and providing expertise to various areas of FCP in accessing critical...

K2 Integrity Holdings, Inc. seeks a skilled Software Development Expert to combat financial crime by leveraging advanced server coding techniques.Key Responsibilities:Develop and maintain robust server-side code for our platforms.Design, implement, and manage database systems for optimal performance and data integrity.Build and maintain APIs to support...

Job DescriptionData Management OfficerThis role involves ensuring the quality of data within SEB's Financial Crime Prevention (FCP) function. You will be responsible for designing and implementing a data quality framework to support business processes, as well as providing expertise to various areas of FCP in accessing critical data.The ideal candidate will...

Job OverviewWe are looking for a Senior Data Quality Analyst to join our team at SEB. As a Data Management Officer, you will be responsible for ensuring the quality of data within our Financial Crime Prevention (FCP) function.Your main responsibilities will include designing and implementing a data quality framework, ensuring adherence to data policies and...

About the JobWe are seeking a Quality Assurance Manager - Data to join our team at SEB. As a Data Management Officer, you will play a crucial role in ensuring the quality of data within our Financial Crime Prevention (FCP) function.Your main responsibilities will include designing and implementing a data quality framework, ensuring adherence to data policies...

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 highly skilled Data Analyst to join our team at ITDS. As a key member of our team, you will be responsible for designing and implementing AML processes and solutions associated with various data sets.The ideal candidate has extensive experience in data warehouses, reporting techniques, and analytics software. Additionally, they must have...

Risk Management ExpertWe are seeking a Financial Services Risk Manager to join our team at Standard Chartered. The successful candidate will support the QCO Manager in maintaining the Group Policy & Procedures for Transaction Monitoring across various teams.Key Responsibilities:Maintain the Group Policy & Procedures for Transaction Monitoring.Perform quality...

- Several years of experience as Technical IT Architect- Experienced with integration architecture, common enterprise application integration patterns to support batch, real-time and near-real-time data integration, and related integration technologies- Experience of working with architecture and technology implementation of enterprise solution architecture-...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Project information:Industry: bankingLocation: Warsaw - hybridRate: up to 180 pln/h net + VAT, B2BProject language: English, PolishRESPONSIBILITIES:Design and implement integration architecture to facilitate data and workflow changes.Support the development of solutions that improve data processing capabilities.Collaborate with stakeholders to translate...