AML/BSA Investigator

We are looking for a seasoned BSA/AML Audit Manager 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 reports in a timely...

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...

Our company culture values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation,...

Job OverviewK2 Integrity Holdings, Inc. is a global leader in financial crimes risk management. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and Know Your Client (KYC) processes.The...

U.S. Bank is dedicated to providing tailored payment solutions that meet the evolving needs of our customers. As a leading financial institution, we strive to deliver exceptional customer experiences while maintaining the highest standards of compliance and risk management.Job SummaryThe Economic Sanctions Adjudication Analyst plays a vital role in ensuring...

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...

About the Role:We are seeking an organized, innovative, and process-driven individual to join our team as a Financial Crime Investigator. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Key Responsibilities:You analyze documents received from merchants and...

About the RoleWe are seeking a highly skilled Adjudication and Compliance Officer to join our team. As an integral part of our Financial Crimes Compliance function, you will play a key role in ensuring that U.S. Bank maintains a strong culture of compliance with regulatory requirements.The ideal candidate will have a strong understanding of Anti-Money...

As a Compliance Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Key responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a and PEP watchlist screening of customer accounts according to U.S. Bank policy and...

We are committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals.The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation,...

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...

Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

U.S. Bank is committed to fostering a culture of innovation and excellence in all aspects of our business. Our AML/BSA compliance team is no exception, working tirelessly to stay ahead of emerging trends and regulatory requirements.Job RequirementsThe Economic Sanctions Adjudication Analyst will be responsible for managing the screening process for high-risk...

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist 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 possess a...

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...

At Devire, we represent leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff. For over 30 years, we have been implementing the latest solutions in the area of IT services and supporting the image of an employer of choice.We are actively looking for a KYC Analyst to support our Client, a...

We are seeking an experienced SAS software engineer to join our Customer Screening team at BEC Financial Technologies, where we implement and scale a new SAS AML Screening Solution for our Financial Crime Prevention platform.About the RoleIn this position, you will work closely with customers, colleagues from other teams, and external vendors. Your primary...

We are looking for a SAS software engineer ready to share and growWorking out of BEC's office in Warsaw city center we are looking for an experienced SAS Developer for AML(Anti Money-Laundering). We aim to fight financial crime in collaboration with a wide range of Danish banks.The AML program is built around 6 teams focused on delivering features to our...

We are working to build innovative products and technologies that support our mission of offering honest financial products to improve lives We are looking for an experienced Internal Auditor II of Compliance Audit to contribute to the ongoing development of the Internal Audit (IA) function and to Affirm's efforts to achieve its business objectives. The...

We are working to build innovative products and technologies that support our mission of offering honest financial products to improve lives We are looking for an experienced Internal Auditor II of Compliance Audit to contribute to the ongoing development of the Internal Audit (IA) function and to Affirm's efforts to achieve its business objectives. The...