Financial Crimes Compliance Specialist

Job DescriptionThe Financial Crimes Investigator is responsible for conducting thorough investigations into potential financial crimes, including money laundering and terrorist financing. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated...

Job Overview:We are seeking a highly skilled Senior Auditor to join our Internal Audit division in Warsaw. As a key member of the IA Financial Crimes Risk Team, you will play a critical role in ensuring the integrity of Citi's risk and control environments.Key Responsibilities:Spearhead moderately complex audits and assessments of Citi's risk and control...

We are looking for a seasoned Auditor to join our Financial Crimes Compliance team at Citigroup. As a Senior Auditor, you will play a key role in ensuring that our AML/KYC processes are robust and effective.Responsibilities:SUPPORTING THE EXECUTION OF THE AML/KYC AUDIT PLANCONDUCTING MODERATELY COMPLEX AUDITS AND ASSESSMENTS OF CITI'S RISK AND CONTROL...

We are looking for a highly skilled and experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for providing independent and effective assurance across non-financial risk-types. You will conduct reviews over Financial Crimes Risk specifically...

K2 Integrity is seeking a talented Backend Developer to join our Financial Crimes Risk Management practice.The ideal candidate will have experience working with Anti-Financial Crime and Compliance technologies, such as Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and...

Financial Compliance SpecialistSonova Group is a leading provider of innovative hearing care solutions. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of our financial reporting.This role involves reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

Job SummaryThe AML Compliance Professional is responsible for conducting investigations into suspicious activity and ensuring compliance with Anti-Money Laundering regulations. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated alerts and...

We are seeking a talented individual to join our Financial Crimes Risk Management practice as a Backend Developer.Job OverviewThis is a unique opportunity to leverage your expertise in Python and PySpark to develop innovative solutions to combat financial crime.The successful candidate will work closely with our cross-functional teams to design, implement,...

K2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...

We're seeking a Financial Crimes Investigator to join our team at TN Poland. In this role, you'll focus on identifying, analyzing, and preventing fraud in financial services.You will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud. Your collaboration with compliance,...

We provide the best talent, know-how, and solutions for the execution of business processes at TN Poland. As a Compliance Analyst - Fraud Prevention, you will join a team focused on identifying, analyzing, and preventing fraud in financial services.This role involves conducting detailed investigations, supporting cross-functional process improvements, and...

About the JobThe position of AML Investigator Specialist at TN Poland offers a unique opportunity to work in a dynamic and fast-paced environment. As an AML Investigator Specialist, you will be responsible for conducting thorough investigations to establish the presence of AML typologies, identifying and assessing relevancy of public records as it relates to...

Job Description:The Senior Auditor will play a critical role in the Internal Audit division of Citigroup Inc. As a member of the IA Financial Crimes Risk Team, this individual will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.Key Responsibilities:Supports...

K2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...

We are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically...

At TN Poland, we are seeking a skilled Financial Compliance Specialist to join our dynamic technology team within the banking sector.Job DescriptionWe are an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting...

**Job Description:**The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive strategic change initiatives. This role will play a pivotal part in assessing and driving forward initiatives to modernize the KYC policy framework, ensuring alignment with long-term...

TN Poland is hiringWe need an experienced Financial Compliance Specialist to support our international business operations. The ideal candidate will have a deep understanding of financial regulations and be able to communicate effectively in English and German.About the JobDevelop and implement effective compliance strategies to mitigate risks associated...

About the JobThe Compliance Specialist role involves performing day-to-day KYC/KYB processes and undertaking screening of individuals/legal entities. The successful candidate will have 2-4 years of experience in due diligence and solid knowledge of the AML/CTF framework.ResponsibilitiesCompile accurate and up-to-date data on third parties for compliance...