Financial Crime Analyst

About Us:TN Poland is a leading provider of financial services, and our Financial Crime Unit is composed of 1000 specialists who work together to provide consulting services and operational support to global financial institutions. We are seeking an experienced Financial Crime Analyst with French to join our team.

Social network you want to login/join with:Financial Crime Prevention Analyst, WarsawClient: Aion BankLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9d2fe4a7be9fJob Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are currently looking for a Financial Crime Prevention Analyst ready to join our...

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 OverviewWe are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. The successful candidate will be responsible for identifying and mitigating financial crime risks, while maintaining strong relationships with internal stakeholders and external partners.About Standard Chartered Life and...

We are looking for a highly motivated and detail-oriented Data Analyst with German to join our Financial Crime Unit team.Your primary responsibility will be to gain knowledge in the Financial Crime area, observe procedures, act in accordance with policies and guidelines, perform research via internal and external sources, gather and analyze documentation...

Job DescriptionCitigroup Inc. is seeking a Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks through effective anti-money laundering (AML) practices.Key Responsibilities:Conduct thorough risk assessments and investigations to identify potential money...

Job Summary:We are seeking an exceptional Head of Financial Crime Project Delivery to lead our project from start to finish.Main Responsibilities:Overall responsibility for managing DPRRP activities, including resource allocation and planningEnsuring seamless transition to BAU support post-programme closureEffective communication and reporting to senior...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of anti-financial crime and compliance solutions. We are seeking a highly skilled Data Scientist to join our team and contribute to the development of our Systemic Risk Analytics Framework.Key Responsibilities:Design, develop, and implement a robust analytics framework and reporting...

About the RoleThe Senior Data Analyst will be responsible for analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.Key ResponsibilitiesAnalyze and interpret complex financial data to identify potential...

Company Overview:TN Poland is a leading provider of innovative solutions for the financial industry.Job Description:We are seeking an experienced Project Leader to manage all aspects of our Financial Crime Operations project.E2E project management of DPRRP activitiesResponsible for identifying and securing resources to support timescales and...

Emagine Polska seeks a highly skilled Project Manager to lead the Retention and Deletion Risk Reduction Plan (DPRRP) within the Global Financial Crime Program (GFCP). This role focuses on effective project management, resource allocation, and ensuring timely delivery of the DPRRP.Main Responsibilities:Oversee the end-to-end management of all activities...

Cybercrime Research PositionActiveFence is a leading organization in the fight against online abuse. We are seeking a highly motivated and detail-oriented individual to join our team as an Organized Crime Analyst. This is a unique opportunity to conduct groundbreaking research on online crimes and contribute to the development of proactive strategies to...

Company OverviewTN Poland's Financial Crime Unit is a multi-competency center that brings together top experts in Anti-Money Laundering (AML). Our team provides consulting services and operational support to global financial institutions, helping them prevent the introduction of illegal funds into the legitimate financial system.Job DescriptionWe are seeking...

Financial Crime Compliance ExpertWe are seeking a highly skilled Financial Crime Compliance Expert to join our team in Warsaw.The successful candidate will have a strong background in AML/CTF and excellent knowledge of regulations, including the AML act and EU law.In this role, you will be responsible for conducting risk-based investigations and analyses, as...

We are looking for a Financial Crime Investigator to join our risk management team. As a key member of the team, you will be responsible for analyzing and interpreting fraud data to identify trends and patterns in player behaviour.Responsibilities:Identifying suspicious activity using the fraud monitoring tool and other systemsReviewing and monitoring member...

Company OverviewCiti Solutions Center Poland is a leading provider of financial services, dedicated to delivering exceptional results and maintaining the highest standards of regulatory compliance. We are seeking a talented Standardization Lead Specialist to join our team, who will play a key role in ensuring that our Anti-Money Laundering (AML) compliance...

Financial Crime Compliance Specialist, WarsawClient:INGLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:03a5c7cae3afJob Views:2Posted:19.04.2025Expiry Date:03.06.2025Job Description:We are looking for you, if you:have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist...

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs PolandJob Overview:Be among the first 25 applicants to apply for this role.Minimum Requirements:You have a minimum of 3 years of...

What is Financial Crime?Citigroup Inc. plays a pivotal role in safeguarding the global financial system by preventing illicit activities such as money laundering and terrorist financing.To achieve this mission, our team relies on innovative solutions and expert knowledge to protect our customers and shareholders worldwide, thereby enhancing our...

Social network you want to login/join with:Financial 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...