Financial Crimes Compliance Expert

Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and...

K2 Integrity Holdings, Inc. seeks a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements and collaborate with cross-functional teams.Main Responsibilities:Articulate business...

About the JobWe are seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. As a key member of our Merchant Monitoring department, you will be responsible for conducting thorough research on existing merchants, evaluating their risk levels, and reporting directly to the Team Manager.Your primary focus will be on performing...

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

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...

K2 Integrity is looking for a seasoned Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining robust and efficient server-side code for our platforms.About the JobBachelor's or Master's degree in computer science, engineering, or related field.8+ years of experience in backend...

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...

Cybersecurity and Compliance Developer: A Challenging OpportunityAbout the Role:We are seeking a highly motivated Cybersecurity and Compliance Developer to join our team at K2 Integrity Holdings, Inc. As a member of our Financial Crimes Risk Management practice, you will play a pivotal role in developing innovative solutions to detect and prevent illicit...

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...

Senior Business Analyst PositionTomasz Rutkowski Solo Law Firm is seeking a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. This role requires a strong understanding of bank payment processing operations and technologies, as well as excellent analytical and problem-solving skills.Main...

Job DescriptionCiti Handlowy is seeking a talented Compliance Monitoring Specialist to support our Retail Banking Sector teams. The ideal candidate will possess experience in compliance risk management and be proficient in regulatory requirements and legal regulations applicable to banks.About the RoleThe Compliance Monitoring Specialist will be responsible...

ResponsibilitiesThe Financial Regulatory Expert will be responsible for leading a team to ensure the firm adheres to all relevant compliance regulations.This requires a deep understanding of financial regulations and global licenses, as well as exceptional analytical and problem-solving abilities.Develop and implement compliance strategies to align with...

Job OverviewWe are looking for an experienced Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening,...

Join Citi's Compliance TeamCiti is a global financial institution that values innovation, integrity, and collaboration. We are seeking a highly skilled Sanctions Expertise Professional to join our Independent Compliance Risk Management Team in Warsaw. As a key member of our team, you will be responsible for developing and implementing effective strategies to...

About the Role:The ESG Compliance Expert will be responsible for ensuring that our company adheres to all relevant ESG regulations and guidelines. This includes preparing ESG reports for various stakeholders, such as the Polish Financial Authority – KNF.Key Responsibilities:Support business units in completion of ESG disclosure requirements and reporting...

We are seeking a Financial Reporting Expert to join our business intelligence team.The successful candidate will have experience in ETL development, working with finance-related data, and creating financial reports for senior leadership teams.You will work closely with finance, accounting, and tax teams to enhance reporting accuracy and ensure compliance,...

Welcome to Sonova Group, a company that creates sense by bringing sound to life. We are looking for a skilled Financial Controller Expert to join our team.Job Description:The purpose of this role is to oversee corporate functions, primarily Group IT, as a key member of the Group G&A. The Financial Controller Expert will be responsible for controlling and...

RequirementsTo be successful in this role, you will need to have a Bachelors degree or Equivalent required.You will also require previous experience in KYC, CDD is preferable. A good understanding of CCIB banking (Corporate, Commercial & Institutional Banking) is necessary.You should have an understanding of Financial Crime Risks required. Experience...

Job DescriptionThe Senior Accounting and Finance Specialist will manage the processing of expenses, client invoices, and staff reimbursements, ensuring accuracy and timely payments. You will oversee bank transactions, payroll journals, and compliance with tax regulations (VAT, CIT, WHT), while also managing monthly, quarterly, and annual financial closes...

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...