Lead Financial Crime Prevention Specialist

Financial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...

Job Description:We are seeking a skilled Financial Crime Prevention Specialist - Payment Systems to join our team at Lufthansa Group Business Services Sp. z o.o.Key Responsibilities:Review online and call center bookings for suspicious transactions.Analyze and evaluate bookings in various systems and sources.Investigate given information, such as person,...

Key Responsibilities:We are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations department. As a member of our team, you will be responsible for conducting thorough analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key Skills and...

Hlprise is one of the fastest-growing outsourcing and consultancy firms, providing top talent, expertise, and solutions for business process execution.Job DescriptionWe are seeking a skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is ideal for experienced compliance professionals who want to shape the compliance...

About the RoleWe are seeking a highly skilled Regulatory Compliance Lead to join our UK Compliance team at Helprise.This is a fantastic opportunity for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.You will be responsible for supporting compliance and financial crime initiatives...

Job Title: Junior Financial Crime AnalystAbout the Role:ZEN is looking for a talented Junior Financial Crime Analyst to join our Risk Services department. As a Junior Financial Crime Analyst, you will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and...

Financial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...

About the RoleWe are seeking a skilled Financial Crime Compliance Specialist to join our team at Majorel Poland Global. As a specialist in this role, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.The ideal candidate will have fluent language skills in German and one...

We are looking for a talented Financial Crime Team Leader to join our Financial Crime Operations department at ZEN.As a key member of our team, you will be responsible for:Developing and implementing procedures to ensure compliance with internal and external regulations.Managing team performance and ensuring adherence to KPIs.Conducting regular one-to-ones...

Unlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...

We are seeking a highly skilled Junior Financial Crime Analyst to join our Risk Services department at ZEN. As a key member of our team, you will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists. You will...

We are ZEN, a rapidly growing startup dedicated to meaningful work. If you're looking for an opportunity to make a difference in the world of financial crime operations, this could be your dream job.Estimated salary range: $120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to join our team. As a...

Job Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...

We are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.Estimated Salary: $60,000 - $80,000 per yearJob Description:We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all...

We are seeking a highly skilled Financial Crime Team Leader to join our Financial Crime Operations department at ZEN. As a key member of our team, you will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes.Key Responsibilities:Participating in...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

Key ResponsibilitiesAs a Financial Crime Team Leader at ZEN, you will be responsible for managing performance, ensuring adherence to KPIs, and conducting regular one-to-ones and team meetings. You will also participate in preparing procedures and internal processes to ensure compliance with regulations, and take ownership of difficult problems. Additionally,...

Company OverviewZurich Insurance Company is a leading global insurer with a strong presence in Kraków, Poland. Our mission is to help our customers understand and protect themselves from risk.SalaryThe estimated salary for this role is approximately 120,000 - 180,000 PLN per annum, depending on experience.Job DescriptionWe are seeking an Executive Director...

We are seeking a highly skilled Financial Crime Team Leader to join our team at ZEN. The successful candidate will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes in FinCrime Operations department.Key Responsibilities:Managing performance of...

G2A.COM is a leading digital entertainment marketplace, where over 30 million people from 180 countries have purchased more than 100 million digital items. Our platform offers a rich selection of digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and various digital entertainment.We are a safe marketplace, where sellers...