Data Analyst for AML

TN Poland is a leading provider of financial consulting services, and we are currently seeking an AML Risk Analyst with German language skills to join our team.The successful candidate will be responsible for analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings. Requirements include at least one year of experience in a corporate...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...

Job Title: Junior AML & Risk AnalystLocation: Not specifiedAbout PayU:PayU is a leading payment and Fintech company operating in 50+ high-growth markets. We are part of the Prosus group, one of the largest technology investors in the world.We deploy over 400 payment methods and process approximately 6 million payments every day.As a Junior AML & Risk...

At TN Poland, we are seeking an AML/KYC Analyst to join our team. As a key member of our organization, you will be responsible for maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with...

As a global leader in payment solutions, U.S. Bank understands the importance of staying ahead of emerging trends and regulatory requirements. Our AML/BSA compliance team works closely with cross-functional teams to develop and implement robust screening processes that minimize risk and maximize efficiency.Job DescriptionThe Economic Sanctions Adjudication...

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...

We are seeking a highly skilled and experienced E-commerce Data Analyst Lead to join our team at NIQ for Digital Commerce. In this role, you will be responsible for designing and implementing comprehensive data analytics solutions that drive business growth and improve customer experiences.The ideal candidate will have a strong background in data analytics,...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...

Post location: Warsaw, Marynarska 12Team/Role Overview:The AML (Anti-Money Laundering) Transaction Type Code Senior Analyst ensures T-Code data meets required standards, evaluating complex issues with significant impact and providing resolution recommendations. The Incumbent will collaborate with various teams, developing subject matter expertise and...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa.As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.We pride...

At U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...

SEB is a leading northern European financial services group with a high focus on risk identification, measurement, monitoring, and governance. Banking is changing rapidly, and our highly skilled international quant team is committed to innovation, quality, and development of risk culture. Does that sound like a fit for you?What you will be doingYou will be...

We are looking for a highly skilled Data Analyst to join our team at ITDS. As a key member of our team, you will be responsible for designing and implementing AML processes and solutions associated with various data sets.The ideal candidate has extensive experience in data warehouses, reporting techniques, and analytics software. Additionally, they must have...

Do what's best while fighting Financial CrimeData Warehouse Analyst Warsaw based opportunity with a possibility to work remotely As a Data Warehouse Analyst you will be working for our Client - a nationwide modern and digital bank that uses state-of-the-art technologies in order to provide excellent services to corporate and individual customers. You...

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 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...

Become a valuable member of our Corporate Investment Banking team at TN Poland as a KYC Operations Analyst. In this role, you will contribute to the successful onboarding of new clients by working closely with various teams to ensure compliance with regulatory requirements.About This Opportunity:You will operate in a fast-paced environment, evaluating...

The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.Key...

About Us:Citi is an equal opportunity and affirmative action employer. We are committed to creating an inclusive environment that values diversity and promotes equality of opportunity.About the Job:We are seeking a highly skilled and motivated individual to join our team as a Senior Financial Analyst - Data Quality. This role will involve collaborating with...