Financial Crime Specialist
3 dni 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.
-
Financial Crime Prevention Specialist
6 dni temu
Kraków, Lesser Poland careersinpoland Pełny etatWe 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...
-
Financial Crime Risk Analyst
7 dni temu
Kraków, Lesser Poland Revolut Ltd Pełny etatAbout 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...
-
Financial Crime Investigator
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe 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...
-
Financial Crime Analyst
3 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatJoin 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...
-
Junior Financial Crime Analyst
3 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatWe 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...
-
Financial Crime Prevention Expert
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob 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...
-
Entry-Level Financial Crime Analyst
3 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatJob 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...
-
Financial Compliance Officer
4 dni temu
Kraków, Lesser Poland INTL FCStone Pełny etatJob 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...
-
Risk Management Specialist
4 dni temu
Kraków, Lesser Poland INTL FCStone Pełny etatAbout 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...
-
Sanctions and AML Expert
7 dni temu
Kraków, Lesser Poland Revolut Ltd Pełny etatAbout 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...
-
AML Compliance Specialist
7 dni temu
Kraków, Lesser Poland Revolut Ltd Pełny etatAbout 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...
-
Financial Crime Analyst Position
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAbout 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.
-
Threat Intelligence Cybersecurity Specialist
3 dni temu
Kraków, Lesser Poland Cyber Crime Pełny etatWe'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 Specialist
6 dni temu
Kraków, Lesser Poland IG Markets Ltd Pełny etatFinancial 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...
-
Kraków, Lesser Poland Cyber Crime Pełny etatJob 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...
-
Financial Operations Specialist
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob 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...
-
Financial Operations Specialist
3 godzin temu
Kraków, Lesser Poland Capgemini Pełny etatRole OverviewAs a Financial Operations Specialist at Capgemini, you will play a critical role in shaping the company's financial landscape. You will be responsible for processing complex transactions, resolving process issues, and preparing period close and reporting activities. Your expertise will help us maintain accuracy and efficiency in our financial...
-
Financial Accounting Specialist
4 dni temu
Kraków, Lesser Poland Zurich Insurance Pełny etat**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...
-
AML Specialist
6 dni temu
Kraków, Lesser Poland careersinpoland Pełny etatAt 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...
-
Financial Planning Specialist
3 dni temu
Kraków, Lesser Poland Heineken Pełny etatJob 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...