Anti-Money Laundering Professional

TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...

About the RoleK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to correspondent banking and anti-money laundering activities.The ideal candidate will have a strong background in...

We're looking for an experienced professional to join our team as a Capgemini AML Consultant. In this role, you'll be responsible for developing and implementing functional specifications for AML/TM detection models.Your Key ResponsibilitiesSupport the design of functional specifications for AML/TM detection modelsConduct business sanity checks to validate...

Company Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...

Join our team at Worldline and take on a challenging role as an Anti-Money Laundering Specialist. In this position, you will be responsible for monitoring and mitigating money laundering risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional...

**Job Description:** We are seeking an Anti-Money Laundering Coordinator to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...

Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...

About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

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...

Key Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

About the RoleWe are looking for a highly skilled professional to lead our AML efforts at Page Executive.This is an exciting opportunity to make a significant impact on our organization's risk management strategy.Key Responsibilities:Develop and implement AML policies and procedures.Supervise interactions with regulators and stakeholders.Ensure effective...

Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

About the Job:We are looking for a Compliance Officer who can shape the compliance culture within a fast-paced international group leading the energy transition.Your Key Responsibilities:You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and...

Job DescriptionThis is a key role within our Financial Crime Team, where you will be responsible for supporting AML/KYC operations in the field of projects implemented for financial sector institutions.You will search for and critically analyze collected information, prepare documentation, and ensure compliance with internal and external laws and...

The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.Key...

Devire's mission is to deliver exceptional recruitment, outsourcing, and employer branding services to leading employers on the European market. With over 30 years of experience, we have established ourselves as a trusted partner in comprehensive project implementations and innovative IT solutions.We are currently seeking a KYC Analyst to support our Client,...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...