Senior Financial Crimes Compliance Expert

We are looking for a Financial Crimes Risk Analyst to join our team at K2 Integrity. As a key member of our compliance program, you will be responsible for analyzing business problems and integrating into actionable insights. This role requires expert-level knowledge of bank payment processing operations and technologies.About the Role:Analyze business...

We are seeking a seasoned project manager to drive technology projects and initiatives related to our financial crimes compliance platform.As the ideal candidate, you will have at least five years of experience working as a dedicated technology project manager within financial services or software development firms, with a strong background in AML/sanctions...

K2 Integrity is committed to identifying and mitigating financial crimes and money laundering activities. We are seeking a highly skilled and experienced Senior Data Analyst to join our team.About the RoleThis role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical...

K2 Integrity Holdings, Inc. is a leading provider of anti-money laundering and know-your-customer solutions. We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team.Key Responsibilities:Analyze and interpret large datasets to identify potential suspicious patterns and anomalies.Design and implement...

Business Analysis RoleWe are seeking a highly skilled Senior Business Analyst to join our team at K2 Integrity. As a key member of our team, you will be responsible for supporting the development of our financial crimes compliance program.In this role, you will have the opportunity to leverage your expertise in bank payments operations and technologies to...

About CitiCitigroup, Inc. is a global financial services company that provides a wide range of financial products and services to consumer and corporate clients around the world.We are seeking a highly skilled Senior Auditor to join our Internal Audit team in Warsaw. The successful candidate will be responsible for performing moderately complex audits and...

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...

K2 Integrity is a leading provider of financial crimes risk management solutions. We seek a highly motivated Senior Backend Developer to join our team.You will play a pivotal role in combatting financial crime by leveraging advanced server coding techniques. Your expertise in Python and PySpark will be instrumental in developing innovative solutions to...

About the OpportunityCitigroup, Inc. is seeking a highly skilled and experienced professional to join our Internal Audit team in Warsaw as a Senior Auditor. This is an exciting opportunity to contribute to the success of our organization and advance your career in the field of internal auditing.The Senior Auditor will play a key role in supporting the timely...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Standard Chartered. As a key member of our compliance team, you will be responsible for investigating and analysing potential financial crimes and money laundering activities.Key ResponsibilitiesInvestigate and analyse data to identify potential financial crimes and...

A Financial Compliance Expert is needed to ensure that all tax-related activities are conducted in accordance with relevant laws and regulations. The successful candidate will be responsible for preparing documentation in the tax recovery process for dividend and interest payments.About the Company:We are a well-established global financial institution...

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,...

The Digital Support Solutions Expert will be responsible for delivering exceptional technical support for our Anti-Financial Crimes and Compliance platform. The platform utilizes cutting-edge technology, including artificial intelligence, large language modeling, entity resolution, and optical character recognition utilities.Main Key Responsibilities:To...

Join to apply for the Senior Business Analyst role at Tomasz Rutkowski Solo Law Firm.K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk...

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...

We are seeking a Mid-Senior Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining our backend systems.Your expertise in Python and PySpark will enable you to develop innovative solutions to detect and prevent financial crimes.Responsibilities:Develop and maintain server-side code for...

At K2 Integrity Holdings, Inc., we are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.About the Role:This role involves analyzing and interpreting...

Job OverviewCMC Markets GmbH is a leading online financial trading business that has become one of the world's premier destinations for traders. We are seeking an experienced Senior Compliance Manager to join our European Compliance & Anti-Financial Crime function in Frankfurt.The successful candidate will have a deep understanding of EU regulatory...

Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Know your Customer (KYC) field 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...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...