Aktualne oferty pracy związane z Financial Crime Prevention Specialist - Warszawa, Mazovia - TN Poland

  • Solution Architect for Financial Crime Prevention

    4 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    We are looking for a talented Solution Architect for Financial Crime Prevention to join our team at TN Poland. In this role, you will be responsible for designing and implementing IT solutions that prevent financial crimes. As a solution architect, you will work closely with various stakeholders, including business stakeholders, architects, developers, and...

  • Senior Leader in Financial Crime Prevention

    16 godzin temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    We are looking for a Director of Compliance and Operational Excellence to join our Financial Crime Prevention team. As a key member of our team, you will be responsible for managing a large department of over 120 people, facilitating their performance and growth.You will work closely with colleagues across several locations to ensure delivery of services...

  • Financial Crime Specialist

    4 dni temu

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

    About the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...

  • Financial Crime Investigator

    4 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    At TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...

  • Elevated Fraud Prevention Specialist

    3 dni temu

    Warszawa, Mazovia, Polska emagine Polska Pełny etat

    Job DescriptionWe are seeking an experienced Solution Architect Fraud Prevention to join our team at emagine Polska. As a key member of our organization, you will be responsible for designing and implementing IT solutions in the Fraud Prevention service domain.About UsAt emagine Polska, we strive to create innovative solutions that meet the needs of our...

  • Senior Financial Crime Investigator

    5 dni temu

    Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

  • Technical Lead for Fraud Prevention

    1 dzień temu

    Warszawa, Mazovia, Polska Astek Pełny etat

    Requirements and QualificationsTo succeed in this role, you should have:Proven experience with software development projects incorporating both open-source and 3rd party vendor technologiesExpertise in modern application stacks, including cloud technology and security, and integrating SaaS and in-house applicationsExperience working with regulated...

  • Conduct Financial Crime Risk Manager

    4 dni temu

    Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Job DescriptionThe Conduct Financial Crime Risk Manager will be responsible for managing the risk associated with conduct, financial crime, and compliance across various businesses. This includes identifying, assessing, and mitigating risks, as well as developing and implementing risk management strategies.Key Skills and QualificationsStrong understanding of...

  • Solution Architect Fraud Prevention

    3 dni temu

    Warszawa, Mazovia, Polska emagine Polska Pełny etat

    Location: Warsaw, PolandHybrid model of work: 1 day a week, office in WarsawIndustry: BankingSalary: up to 195 PLN/H net + VATContract: B2B, Long-termResponsibilities:Work as a Solution Architect to design and implement IT solutions in the Fraud Prevention service domain.Align technical design with business requirements, architecture roadmaps, and...

  • Financial Crime Risk Manager

    4 godzin temu

    Warszawa, Mazovia, Polska OnHires Pełny etat

    We're seeking a highly experienced Financial Crime Risk Manager to join our team at OnHires. In this role, you'll be responsible for identifying and mitigating risks associated with digital assets, ensuring secure and compliant transactions in the rapidly evolving crypto space.About the Role:You'll act as the primary point of contact for crypto regulators,...

  • Financial Crime Prevention Specialist

    4 godzin temu

    Warszawa, Mazovia, Polska Inghubspoland Pełny etat

    Job TitleGlobal Transaction Monitoring Business AnalystThe position is within the Global FCFP Delivery Tribe organization, responsible for developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.As a Global Transaction Monitoring...

  • Security Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Cyber Crime Pełny etat

    Job DescriptionCybercrime is a rapidly evolving threat landscape, and we need a skilled professional to help protect our critical infrastructure, cloud environments, web applications, and corporate systems. As an IT Security Specialist – e-Xperience Associate, you will be responsible for safeguarding our digital assets against cyber threats.This role...

  • Cash Management Professional

    6 dni temu

    Warszawa, Mazovia, Polska JTI Pełny etat

    Job DescriptionThe Accounts Receivable and Cash Management Associate will be responsible for:Daily Operational TasksCash Application and ReconciliationMonitoring Financial Crime Prevention Measures

  • Chief Operations Manager Poland

    16 godzin temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    You will be joining the team responsible for Ongoing Due Diligence within our Financial Crime Prevention department. We play a significant role in managing financial crime and ensuring our bank's compliance.This journey comes with increased importance and visibility, as well as numerous opportunities to encourage and implement various types of change.About...

  • Data and Integration Solution Architect @

    4 tygodni temu

    Warszawa, Mazovia, Polska AVENGA Pełny etat

    - Several years of experience as Technical IT Architect- Experienced with integration architecture, common enterprise application integration patterns to support batch, real-time and near-real-time data integration, and related integration technologies- Experience of working with architecture and technology implementation of enterprise solution architecture-...

  • Scalable Data Solutions Expert

    4 dni temu

    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    Job DescriptionWe are currently seeking a highly skilled Data Engineer to join our FCP Data Management Team. As a key member of this team, you will be responsible for delivering data solutions that support our Financial Crime Prevention area and collaborate with other teams to create a consistent data layer.

  • Accounts Receivable Professional

    7 dni temu

    Warszawa, Mazovia, Polska JTI Pełny etat

    Job DescriptionSupport the Cash Management Team with daily operational tasks such as bank upload, cash allocation, and bank reconciliations.Closely cooperate with the Credit and Collection Team to ensure timely and accurate cash application.Monitor Financial Crime Prevention Measures (PFC) to maintain a secure financial environment.The successful candidate...

  • Director, Business Risk Assessment and Advisory, Conduct Financial Crime

    4 dni temu

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

    Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

  • Data Analyst for Financial Crime Prevention

    5 dni temu

    Warszawa, Mazovia, Polska ITDS Pełny etat

    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...

  • Financial Crime Prevention Expert

    2 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Benefits and PerksWe offer a range of benefits and perks to support your career growth and well-being:Private medical & life insurancePublic transportation allowanceSemi-annual bonusJoin our global team and shape the evolution of payments technology.

Financial Crime Prevention Specialist

2 tygodni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat
About the Role

As a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.

Key Responsibilities
  • Analyze documents received from merchants to identify potential fraud patterns.
  • Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.
  • Develop and maintain relationships with merchants and sales teams to drive business growth.
  • Participate in fraud prevention forums to share knowledge and best practices.
Requirements
  • Excellent English language skills, with proficiency in Polish also highly desirable.
  • Previous experience in KYC/AML, financial fraud prevention, or cashless payments.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Ability to work effectively in a fast-paced environment and adapt to changing priorities.