Global Compliance Risk Analyst

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team at Infotree Global Solutions. As an integral part of our compliance function, you will play a crucial role in ensuring the safeguarding of our firm's integrity and reputation.Key ResponsibilitiesYour primary focus will be on preempting, identifying, and addressing compliance,...

Role OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team in Warsaw, Poland. This role will be based in a hybrid setup and will involve working closely with multiple stakeholders across the organization.About UsWorldline is a global leader in payments technology, shaping how the world pays and gets paid. Our company has a rich...

About the RoleWe are seeking a highly skilled Financial Compliance Risk Analyst to join our team in Warsaw. This is an exciting opportunity for someone who is passionate about ensuring that our business operations are compliant with regulatory standards and internal policies.

About the RoleWe are seeking an experienced Risk Management Analyst to join our team at Infotree Global Solutions. This is a dynamic and challenging role that requires strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesAssist in managing product risks, including monitoring of credit and settlement limits,...

OverviewWorldline, a leading global payments technology company, is seeking an experienced Senior Risk Analyst to join its team in Warsaw, Poland. As a key member of the 1st line risk & compliance team, you will play a critical role in ensuring the integrity of customer onboarding processes and mitigating potential risks.

About Infotree Global SolutionsWe are a leading global financial entity offering a wide range of services, including investment banking, asset management, and private wealth management.As a responsible corporate citizen, we are committed to customer service, integrity, and sustainable economic growth. Our worldwide network serves corporations, institutions,...

At Worldline, you'll be part of a team that shapes the global payments technology industry and contributes to making the world a better place.About the OpportunityThis is a role for a skilled Senior Risk Analyst who will play a crucial part in ongoing risk assessment of merchants. You'll conduct regular evaluations to ensure their continued viability for...

OverviewWorldline is at the forefront of the global payments technology industry, shaping how the world pays and gets paid. As a Compliance Risk Specialist in our Scheme Compliance team, you will be instrumental in defining and implementing integrity risk measures, particularly in scheme, AML, and KYC domains.The RoleYou will manage Card Scheme Networks and...

OverviewAt Worldline, we are seeking an experienced Financial Risk Analyst to join our team in Warsaw, Poland. As a key member of our 1st line risk & compliance department, you will play a critical role in ensuring the integrity of our merchant onboarding process.

Company OverviewWorldline is a leading global payments technology company that enables the efficient and secure exchange of money between individuals, businesses, and institutions. As a KYC Specialist at Worldline, you will be part of the 1st line risk & compliance team, working closely with various stakeholders to ensure the risk assessment and onboarding...

Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...

About Infotree Global SolutionsInfotree Global Solutions is a leading financial institution renowned for its commitment to customer service, integrity, and fostering sustainable economic growth.We operate a worldwide network aimed at serving corporations, institutions, governments, and individuals. Our legacy of excellence and innovation drives us to turn...

Job OverviewWe are seeking a highly motivated and detail-oriented Financial Risk Management Analyst to join our team at Infotree Global Solutions. As a key member of our derivatives risk management group, you will be responsible for assisting in the analysis, monitoring, and reporting of credit exposures on derivatives products.About the RoleThis is an...

About UsWorldline, a pioneer in the payments technology industry, empowers businesses to thrive by providing innovative solutions that shape the future of commerce. Our global presence spans every corner of the world, from local coffee shops to international banks, and we're committed to helping our people accelerate their careers.The OpportunityWe're...

About the RoleWe are seeking a highly skilled and experienced Risk Specialist to join our team at Worldline, a global leader in payments and transactional services. The successful candidate will be responsible for managing risk across various payment schemes, ensuring compliance with relevant regulations and guidelines.Salary Range: $90,000 - $110,000 per...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

Senior AML Compliance Risk Manager Role at CitiHandlowySalary: Approximately PLN 45,733 (approximately $11,800 USD) per month, commensurate with experience and location.About the JobThe Compliance AML Risk Management Senior Analyst position is responsible for identifying, assessing, and mitigating potential risks associated with Anti-Money Laundering (AML)...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team as a Risk Management Expert. This is an exciting opportunity to utilize your expertise in financial analysis and risk management to drive business growth and success.About ManpowerGroup Sp. z o.o.ManpowerGroup Sp. z o.o. is a global leader in the employment services...

Job SummaryWe are seeking a highly skilled Compliance Risk Expert to join our Partner Expertise Team at Worldline.Key ResponsibilitiesCreate and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.Interpret changes or updates in Integrity (scheme, AML, KYC) rules and inform relevant stakeholders...