Aktualne oferty pracy związane z AML/BSA Specialist for Global Transactions - Warszawa, Mazovia - Us Bank
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AML Compliance Specialist
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs a leading provider of AML Compliance Solutions, TN Poland is committed to excellence in risk management. We are seeking an experienced AML Compliance Specialist to join our team in Warsaw.About the Job:This role involves developing expertise in AML regulations and practices, conducting research on suspicious items, and analyzing transactions for...
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AML Compliance Specialist
3 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAbout the RoleWe're seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all customer accounts meet current AML standards.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...
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AML investigator
5 dni temu
Warszawa, Mazovia, Polska U.S. Bank Pełny etatAML investigator - 12 month FTCApply locationsWarsaw, PolandTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: 2025-0006414At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways,...
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Investigations Specialist AML
2 dni temu
Warszawa, Mazovia, Polska U.S. Bank National Association Pełny etatAbout the RoleWe are seeking an experienced Investigations Specialist AML to join our team at U.S. Bank National Association. As an AML Investigator, you will be responsible for investigating potential money laundering activity and ensuring that our bank's anti-money laundering policies and procedures are followed.Key Responsibilities:Evaluate and analyze...
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AML investigator
5 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
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AML Policy Specialist
1 dzień temu
Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat**Job Overview:**We are seeking a seasoned AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our long-term goals and...
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AML investigator
2 dni temu
Warszawa, Mazovia, Polska U.S. Bank National Association Pełny etatAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
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AML investigator
5 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatSenior Business Analyst Global FCFP Transaction Monitoring OptimisationJoin to apply for the Senior Business Analyst Global FCFP Transaction Monitoring Optimisation role at ING Hubs Poland3 days ago Be among the first 25 applicantsYou have a minimum of 6+ years' experience working as a Business Analyst in the global financial services industry with...
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Crypto Regulatory Specialist
2 dni temu
Warszawa, Mazovia, Polska OnHires Pełny etatAt OnHires, we're looking for a skilled Crypto Regulatory Specialist to join our team. As a key member of our compliance department, you'll play a pivotal role in shaping our crypto regulatory strategy and ensuring secure and compliant transactions in the rapidly evolving digital asset space.Key Responsibilities:Ensure adherence to FATF guidelines, EU AML...
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Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland's Financial Crime Unit (FCU) is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We are seeking a skilled AML Risk Management Specialist with German Fluency to join our team in Warsaw. As an AML Risk Management...
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AML/KYC Specialist with Multilingual Skills
3 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatWe are seeking an experienced AML/KYC Specialist with multilingual skills to join our team.As a specialist, you will be responsible for evaluating the risk level of customers based on various factors.This includes monitoring existing merchant profiles to ensure compliance with regulatory standards and internal policies.You will also be responsible for...
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AML and KYC Assurance Specialist
14 godzin temu
Warszawa, Mazovia, Polska Citigroup Pełny etatCitigroup is a leading financial institution that provides innovative financial services to individuals and institutions. We are currently seeking a highly skilled AML and KYC Assurance Specialist to join our Internal Audit Team in Warsaw, Poland.As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's...
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Audit Manager
2 dni temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatAbout the Company:Citibank (Switzerland) AG is a global leader in the financial industry, committed to delivering innovative solutions to clients worldwide. Our team of experienced professionals works together to drive success and build long-lasting relationships with our clients.About the Role:We are seeking a highly skilled AML Compliance Specialist to...
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AML Compliance Specialist
2 dni temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatAbout the Role:Citibank (Switzerland) AG is seeking a highly skilled Risk and Control Expert to join its Internal Audit team. The successful candidate will be responsible for leading audits and assessments of risk and control environments within the company, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal...
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AML Domain Specialist Lead
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Summary">As a senior-level professional, we are looking for an experienced individual to lead our Risk Assessment and Design team. The ideal candidate will possess a strong background in AML, Risk Assessment, and Design, with excellent leadership and communication skills. They will be responsible for managing complex projects, developing and maintaining...
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FCFP Optimization Expert
4 dni temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatJob DescriptionThe Senior Business Analyst will be responsible for developing and maintaining Transaction Monitoring Optimisation methodologies and related process documents. This role involves driving improvements in the current process and identifying new areas for enhancement.Key ResponsibilitiesMethodology Development: Develop and maintain TMO...
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AML Expert Consultant
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatAbout the RoleWe are looking for a skilled Transaction Monitoring Analyst to carry out tasks on engagements related to look-backs and transaction monitoring activities.Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements...
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Risk KYC/AML Specialist
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company's reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you conduct thorough research...
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Business Analyst
1 dzień temu
Warszawa, Mazovia, Polska Randstad Digital Pełny etatBusiness AnalystLocation: Warsaw, PolandOne of our Global IT consultancy clients is looking for a Business Analyst with experience working with KYC and AML.You will review and analyze customer documentation to ensure regulatory compliance, maintaining accurate records of all information and transactions. You'll identify and report any suspicious activities...
AML/BSA Specialist for Global Transactions
1 tydzień temu
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 Analyst is responsible for reviewing and analyzing transactions against global sanctions lists to ensure compliance with regulatory requirements. This role requires strong analytical skills, attention to detail, and the ability to work collaboratively with others.
Key Responsibilities:- Evaluate transaction risk levels based on relevant factors
- Communicate complex information to stakeholders in a clear and concise manner
- Contribute to ongoing process improvements and optimization initiatives
We are seeking a skilled professional who can excel in this role and make meaningful contributions to our AML/BSA compliance efforts.
