Financial Crime Specialist

We are seeking a highly skilled and experienced individual to join our team as a Financial Crime Prevention Specialist. As a member of this team, you will be responsible for identifying and mitigating potential risks associated with financial crime, including money laundering and terrorist financing.Key ResponsibilitiesAnalyze complex data sets to identify...

About the RoleRevolut Ltd is a fast-paced fintech company that requires professionals to support its first-line financial crime teams in building safe and effective controls. As a FinCrime Risk Manager, you will be responsible for assessing and validating financial crime risks, advising on decision-making, and collaborating with product, compliance, and...

We are seeking a Financial Crime Investigator to join our Onboarding & AML team in MS Operations.About the JobThe successful candidate will be responsible for investigating and mitigating financial crime risks, including money laundering and terrorist financing.Key responsibilities include:Investigating suspicious transactions and activityDeveloping and...

Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

Job DescriptionWe are looking for a Financial Crime Prevention Expert to join our Onboarding & AML team at TN Poland. As a key member of our team, you will be responsible for preventing financial crimes by performing risk assessments, AML assessments, and ensuring KYC processes are followed.Key ResponsibilitiesSolving administrative tasks according to...

Job Description:Entry-Level Financial Crime Analyst - Remote, PolandStart your career on the right path at AMLRS and take advantage of opportunities that only a leader in the industry can offer. We believe in hiring for potential and providing the training necessary for success.We are looking for a talented Analyst to join our dynamic team. This role is...

Job OverviewThe Financial Crime Prevention Assistant will be responsible for supporting the Head of FCP Client Monitoring and Screening with various tasks related to financial crime prevention. This includes conducting due diligence and additional checks on client screening alerts, maintaining tracking information requests, identifying and verifying...

About the RoleWe are seeking a highly motivated and detail-oriented Financial Crime Prevention Assistant to join our team. As a key member of our Financial Crime Prevention department, you will play a critical role in helping us stay ahead of financial crime threats.In this role, you will support the Head of FCP Client Monitoring and Screening by conducting...

About the Team:You'll be part of a dynamic team that's passionate about building great products and solving complex financial crime challenges.Key Responsibilities:Collaborating with product, compliance, and audit teams to build safe and effective financial crime controls.Advising on financial crime decision-making and assessing risks.Supporting the design...

About UsWe're a global financial super app on a mission to deliver more visibility, control, and freedom to our 50+ million customers. Our powerhouse of products helps our customers get more from their money every day.Our Culture:We believe in building a diverse and inclusive workplace where everyone can thrive.We prioritize employee well-being and offer...

About UsWe are a rapidly growing startup that does meaningful work in the financial sector.Our company is passionate about innovation and committed to excellence, offering a unique opportunity for professionals who want to make a difference.

We're seeking an experienced Cybersecurity Specialist to join our Cyber Security team in Krakow.This role involves developing, implementing, and monitoring applicable metrics for related operations as well as providing reports to our customers.About Us:ASSA ABLOY is a global leader in door opening solutions, dedicated to making everyday life easier for...

Financial Markets SpecialistIG Markets Ltd is a global leader in the financial services industry, currently recruiting for a Financial Markets Specialist with a genuine interest in financial markets and learning more about them. We'll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding.As a...

Job OverviewWe are seeking an experienced Cybersecurity Specialist with a strong background in automation to join our team. The ideal candidate will have expertise in designing and implementing secure processes, as well as experience working with automation tools.About the RoleIn this role, you will be responsible for analyzing complex security and risk...

Job Description:The role of General Ledger and Compliance Specialist is to oversee the financial operations of Motorola Solutions Systems Polska Sp.z.o.o. This involves ensuring the accuracy and completeness of financial records, preparing financial reports, and maintaining compliance with relevant laws and regulations.The ideal candidate will have a strong...

**Job Summary**We are seeking a highly skilled Financial Accounting Specialist to join our team in Krakow. As a key member of our global shared service platform, you will play a critical role in supporting our financial accounting and reporting activities.Perform general ledger bookings and account reconciliation, ensuring accuracy and timeliness.Prepare and...

At Majorel, we create amazing customer experiences that people value and we are proud of. By combining talent, data, and technology, we deliver real impact for our partners.About Your Future RoleThe services provided from Monday – Friday, with the weekend closed.We are seeking a highly skilled AML & Onboarding Specialist to join our team. As a key member...

Job DescriptionWe are seeking an experienced FP&A Analyst to join our team. As an FP&A Analyst, you will play a key role in providing financial analysis and planning support to the business. Your responsibilities will include:Taking an active role in PEC activities and global reportingEnsuring processes and controls within your area of responsibility meet...

At BVI Medical, we're driving innovation in surgical ophthalmic solutions. We're seeking a Financial Insights Specialist to contribute to our growth strategy. As a key member of our Manufacturing Finance team, you'll provide data-driven insights and analysis to drive business performance.You'll analyze financial and operational data to identify trends and...