Investigations Lead in Financial Services

6 dni temu


Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat
About the Role

We are seeking a highly skilled AML Compliance Specialist to join our team at Standard Chartered. As a key member of our compliance team, you will be responsible for investigating and analysing potential financial crimes and money laundering activities.

Key Responsibilities
  • Investigate and analyse data to identify potential financial crimes and money laundering activities.
  • Develop and implement strategies to prevent financial crime and money laundering.
  • Collaborate with cross-functional teams to ensure effective implementation of financial crime prevention measures.
  • Develop and maintain knowledge of financial crime trends, methods, and typologies.
Requirements
  • Minimum 3 years of experience in financial services, intelligence, or law enforcement.
  • Demonstrated expertise in AML compliance and financial crime investigation.
  • Advanced knowledge of Microsoft Office Suite and ability to learn new systems.
  • Excellent analytical, communication, and interpersonal skills.
What We Offer
  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A collaborative and dynamic work environment.
  • The chance to make a real impact in the fight against financial crime.

  • Business Operations Lead

    2 tygodni temu


    Warszawa, Mazovia, Polska Elavon Financial Services Pełny etat

    About the Role:The Business Operations Lead - Financial Services will be responsible for managing day-to-day onboarding and entitlement requests, forecasting, headcount reporting and analysis.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.


  • Warszawa, Mazovia, Polska Elavon Financial Services Pełny etat

    **Join Our Team as a Financial Services Onboarding Manager**We are seeking a highly skilled Financial Services Onboarding Manager to join our team. As a Financial Services Onboarding Manager, you will play a key role in managing day-to-day onboarding and entitlement requests, forecasting, headcount reporting, and analysis.The successful candidate will have...


  • Warszawa, Mazovia, Polska Elavon Financial Services Pełny etat

    **Job Description for Risk Management Professional Lead at Elavon Financial Services**This is an exciting opportunity to join Elavon Financial Services as a Risk Management Professional Lead. In this role, you will be responsible for managing day-to-day onboarding and entitlement requests, forecasting, headcount reporting, and analysis.The ideal candidate...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Senior Specialist, FCSO Investigations (hybrid working)Financial Crime Surveillance Operations (FCSO) is the Bank's specialized unit serving as the 1st Line of Defence (1LOD). FCSO plays a pivotal role in the Bank's fight against financial crime and is responsible for managing the risk across all of the Bank's processes and ensuring an effective control...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job OverviewWe have an exciting opportunity for a Corporate Financial Services Lead to join our team in Warsaw. This role will play a critical part in the Global IT Finance Team, supporting the implementation of the future IDT Strategy.The successful candidate will be responsible for providing high-quality financial services, including financial information...


  • Warszawa, Mazovia, Polska Capgemini Pełny etat

    As a Financial Services Expert Lead, you will play a critical role in driving business growth and transformation in the financial services sector. You will be responsible for developing and implementing strategic plans to improve compliance and risk management capabilities, leveraging your expertise in data analysis and machine learning.Key...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Our TeamFinancial Crime Surveillance Operations (FCSO) is the Bank's specialized unit serving as the 1st Line of Defence (1LOD). FCSO plays a pivotal role in the Bank's fight against financial crime and is responsible for managing the risk across all of the Bank's processes and ensuring an effective control environment. At FCSO, highly skilled AML...


  • Warszawa, Mazovia, Polska Schneider Electric Pełny etat

    About the Role:We are seeking an experienced Financial Services Team Lead to join our team at Schneider Electric. As a key member of the Finance Shared Service organization, you will play a vital role in leading a team of accountants and ensuring the efficient and high-quality delivery of financial services.Your Key Responsibilities:Manage a team of...


  • Warszawa, Mazovia, Polska Elavon Financial Services Pełny etat

    About the RoleWe are seeking a highly skilled Risk Assessment and Compliance Lead to join our team at Elavon Financial Services. As a key member of our risk management department, you will be responsible for managing day-to-day onboarding and entitlement requests, forecasting, headcount reporting, and analysis.Your Key Responsibilities Will Include:Managing...

  • Compliance Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN Poland is seeking a highly experienced Risk Management Professional to join our team in Warsaw. The successful candidate will have extensive experience in financial services and a deep understanding of risk management principles.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing and...

  • Development Lead

    3 dni temu


    Warszawa, Mazovia, Polska BEC Financial Technologies branch in Poland Pełny etat

    about-project : We are searching for an experienced Development Lead for Nykredit This position is based at our friendly office in Warsaw, Poland and you will join our Banking Technology – Business Enablement department. The Information & Document Management team is in charge of Nykredit's core customer data services, supporting our business with high data...


  • Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etat

    About the Job: We are seeking a highly skilled Senior Project Manager to join our team at ITDS Business Consultants. The successful candidate will have a strong background in financial services and project management, with excellent communication and interpersonal skills.Job Description:Manage key projects across Operations, driving the onboarding of new...

  • Financial Services Leader

    2 tygodni temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Are you looking for a challenging career move that will put you at the heart of a leading financial institution? As a Financial Services Leader in our Finance Team, you will be responsible for overseeing the Valuation Control Group, ensuring accurate and efficient valuation processes across various financial instruments.We are seeking an experienced...

  • Development Lead

    2 tygodni temu


    Warszawa, Mazovia, Polska BEC Financial Technologies branch in Poland Pełny etat

    about-project :- We are searching for an experienced Development Lead for Nykredit- This position is based at our friendly office in Warsaw, Poland and you will join our Banking Technology – Business Enablement department. The Information & Document Management team is in charge of Nykredit's core customer data services, supporting our business with high...


  • Warszawa, Mazovia, Polska Ziglu Pełny etat

    About the TeamWe are a passionate and diverse team driving innovation in financial services. We are committed to creating exceptional mobile experiences and believe that our product can make a real difference in people's lives.We are looking for a talented Senior Product Designer to join our team and help us achieve our vision. The ideal candidate will have...

  • Technical Lead

    2 tygodni temu


    Warszawa, Mazovia, Polska BEC Financial Technologies branch in Poland Pełny etat

    Job OverviewAs a highly skilled Development Lead, you will be responsible for leading a team of experienced professionals in the Banking Technology – Business Enablement department. Your primary objective will be to drive successful project deliveries and foster continuous improvement within the team.The ideal candidate will possess strong technical...


  • Warszawa, Mazovia, Polska SIX Group Services Ltd. Pełny etat

    SIX Group Services Ltd. drives the transformation of financial markets through innovative solutions and expert services.Job OverviewWe are seeking a highly skilled Financial Reporting Professional to join our General Ledger team in Poland. The ideal candidate will have a strong background in financial accounting and reporting, with a minimum of 4 years'...


  • Warszawa, Mazovia, Polska FIS. Empowering the Financial World Pełny etat

    FIS is a leading provider of technology solutions for the financial services industry. As a seasoned legal professional, you will be responsible for providing advice on global privacy, cybersecurity, and data protection laws in all global jurisdictions.About the RoleThe Global Privacy & Data Protection Team forms part of the Legal Department at FIS. We work...


  • Warszawa, Mazovia, Polska Skills Matter Pełny etat

    OverviewSkills Matter is a recruitment agency dedicated to delivering exceptional candidate experiences. Our focus is on professionalism, honesty, and IT expertise.Job ResponsibilitiesLead a 3-person sales team in professional services.Develop a sales strategy to achieve targets, ensuring high-quality results.Direct sales of services, including presentations...

  • Programme Director

    2 tygodni temu


    Warszawa, Mazovia, Polska BEC Financial Technologies branch in Poland Pełny etat

    Company OverviewBEC Financial Technologies branch in Poland is a leading provider of banking technology solutions. Our team of experts is dedicated to delivering high-quality products and services that meet the evolving needs of the financial industry.We are seeking an experienced Development Lead to join our team. As a key member of our organization, you...