Financial Crime Specialist

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 Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

The role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...

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...

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...

Job Title: Financial Crime Risk Management ProfessionalCompany Overview:Our company, TN Poland, is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Financial Crime Risk Management...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

Are you looking for a challenging role that allows you to build collaborative networks? We are seeking a Senior Financial 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 transform...

Job Title: Risk-Based Investigation SpecialistAbout the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.Key Responsibilities:Conducting risk-based investigations...

At TN Poland, we are seeking a highly skilled Process Senior Specialist to join our Financial Crime Unit.About the RoleThis is an exciting opportunity for a process specialist to work in a dynamic team and contribute to the development of business strategies. As a Process Senior Specialist, you will be responsible for designing and improving operating models...

Do you want to be part of a dynamic team that helps clients transform their processes and operating models? We are seeking a Senior Process Specialist to join our Financial Crime Unit.About the JobAs a Senior Process Specialist, you will be responsible for designing and improving operating models within the financial industry, including the Financial Crime...

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...

Data Systems Specialist: A Key Role in Combating Financial CrimeAbout the Company:K2 Integrity Holdings, Inc. is a leading provider of technology-enabled risk management and compliance solutions. Our team of experts works tirelessly to protect the integrity of the financial system.Job Description:Develop and maintain robust server-side code for our...

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...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. As a Financial Reporting Specialist within this team, you will play a pivotal role in overseeing financial statements and management reporting to ensure a sound control environment.You will be responsible for validating balance sheet items...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

Financial Services Delivery SpecialistCitiHandlowy is seeking a highly skilled Financial Services Delivery Specialist to join our team. In this role, you will be responsible for delivering high-quality financial services to our clients. Your expertise will be instrumental in driving business growth and ensuring client satisfaction.Responsibilities:Delivering...