Aktualne oferty pracy związane z Financial Crime Specialist - Kraków, Lesser Poland - TN Poland
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3 dni temu
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Financial Crime Analyst
2 dni temu
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Financial Crime Analyst
2 dni temu
Kraków, Lesser Poland ZEN Pełny etatAre you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...
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Financial Crime Analyst
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking a talented Financial Crime Analyst to join our team at TN Poland.Job Description:The successful candidate will be responsible for conducting in-depth analysis of client transactions, identifying potential money laundering and terrorist financing risks, and developing effective strategies to mitigate these threats.Key...
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Financial Crime Prevention Professional
6 dni temu
Kraków, Lesser Poland Universal Investment Pełny etatAbout the RoleWe are looking for a talented Financial Crime Prevention Professional to join our team. The ideal candidate will have a strong background in compliance or audit, preferably in a capital management company.About Us:We are a leading provider of innovative fund solutions for asset managers and institutional investors.We operate across Germany,...
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Compliance Analyst
7 dni temu
Kraków, Lesser Poland Capgemini Pełny etatThe Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...
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Junior Financial Crime Analyst
2 dni temu
Kraków, Lesser Poland ZEN Pełny etatAre you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...
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Junior Financial Crime Analyst
2 dni temu
Kraków, Lesser Poland ZEN Pełny etatAre you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...
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Junior Financial Crime Analyst
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...
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Financial Crime Prevention Specialist
7 dni temu
Kraków, Lesser Poland Revolut Ltd Pełny etatAbout RevolutWe are a global fintech company that aims to deliver exceptional financial services to our customers. Our mission is to provide more visibility, control, and freedom over their money.Our ValuesWe believe in empowering our customers by offering a range of products that meet their financial needs. We strive for excellence in everything we do, from...
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Financial Reporting Specialist
7 dni temu
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Financial Transaction Specialist
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Financial Reporting Specialist
5 dni temu
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Customer Support Operations Manager
7 dni temu
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Financial Reporting Specialist
7 dni temu
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Financial Markets Specialist
6 dni temu
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Financial Crime Prevention Consultant
12 godzin temu
Kraków, Lesser Poland TN Poland Pełny etatAbout the Job:We are a leading provider of innovative payment solutions and financial services. Our company is a valued fin-tech company in an interesting and always expanding market.We are seeking a skilled Fraud Prevention Consultant to join our team. The successful candidate will work in our Fraud Operations team, where they will be responsible for...
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Financial Crimes Risk Manager
7 dni temu
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Financial Specialist Expert
3 dni temu
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Financial Account Specialist
6 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Financial Account Specialist at TN Poland, you will be responsible for managing accounts receivable, reducing overdue balances, and collaborating with international teams to ensure efficient processes.The ideal candidate will have very good knowledge of English and one of the following languages: German or Portuguese. In addition, they should have a...
Financial Crime Specialist
1 tydzień temu
We are seeking a skilled Financial Crime Analyst to join our team at TN Poland.
The ideal candidate will have a great interest in the AML / CTF / AF area and minimum one year of experience in AML / CFT / AF in the banking / financial industry.
The successful candidate will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists.
Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity will also be a key responsibility.
The role requires strong analytical skills to understand and interpret trends and data, as well as interpersonal skills and the ability to build and maintain relationships.
Close cooperation with other stakeholders and departments is also essential.
We offer future career opportunities with international exposure and a supportive and diverse environment that allows our employees to thrive and learn.