Aktualne oferty pracy związane z Anti-Money Laundering Analyst Opportunity - Kraków, Lesser Poland - TN Poland

  • Senior Anti-Money Laundering Analyst

    5 dni temu

    Kraków, Lesser Poland STATE STREET CORPORATION Pełny etat

    We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

  • Anti-Money Laundering Associate

    6 dni temu

    Kraków, Lesser Poland Tomasz Rutkowski Solo Law Firm Pełny etat

    We are seeking an experienced Anti-Money Laundering Associate to support our Financial Crimes Risk Management practice. The successful candidate will have a background in transaction monitoring, AML, and KYC.You will be responsible for managing assigned tasks related to controlling KYC processes, drafting case investigations, and preparing Suspicious...

  • Anti-Money Laundering Expert

    15 godzin temu

    Kraków, Lesser Poland Universal-Investment Pełny etat

    About the JobThis is an exciting opportunity to join our team as an AML/KYC Subject Matter Expert. As a key member of our compliance department, you will play a crucial role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program,...

  • Risk and Anti Money Laundering Expert

    3 dni temu

    Kraków, Lesser Poland join Pełny etat

    We are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...

  • Risk Analysis Professional

    14 minut temu

    Kraków, Lesser Poland ZEN Pełny etat

    We are seeking a highly skilled Risk Analysis Professional to join our team and help us identify and mitigate financial risks associated with money laundering, terrorist financing, and other illicit activities.About the RoleThis position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. You will be...

  • Junior Financial Crime Analyst

    4 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

  • Financial Crime Analyst

    4 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

  • Financial Crimes Risk Manager

    5 dni temu

    Kraków, Lesser Poland STATE STREET CORPORATION Pełny etat

    We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

  • Transaction Monitoring Expert

    5 dni temu

    Kraków, Lesser Poland STATE STREET CORPORATION Pełny etat

    We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...

  • Financial Crime Analyst

    1 dzień temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a talented Financial Crime Analyst to join our team at TN Poland.Job Description:The successful candidate will be responsible for conducting in-depth analysis of client transactions, identifying potential money laundering and terrorist financing risks, and developing effective strategies to mitigate these threats.Key...

  • AML Onboarding Team Member

    3 dni temu

    Kraków, Lesser Poland join Pełny etat

    We are seeking a skilled Financial Crime Compliance professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets remains compliant with AML Regulations.The team receives applications from merchants, carries out risk and AML assessments, and...

  • Junior Compliance Specialist

    14 minut temu

    Kraków, Lesser Poland ZEN Pełny etat

    ZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...

  • Financial Crime Analyst

    4 godzin temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Financial Crime Analyst

    4 godzin temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

  • Junior Financial Crime Analyst

    4 godzin temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

  • Compliance Analyst

    4 dni temu

    Kraków, Lesser Poland Capgemini Pełny etat

    The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...

  • Financial Crimes Analyst

    15 godzin temu

    Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    About the RoleIn this role as a Junior AML Compliance Analyst, you will play an active role in reviewing and monitoring client records to prevent illicit activities such as fraud, money laundering, terrorism financing, and evading sanctions. You will be liaising with other AML teams around the globe to perform investigations and screenings of transactions...

  • Junior Financial Crime Analyst

    4 godzin temu

    Kraków, Lesser Poland ZEN Pełny etat

    Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

  • AML Compliance Analyst

    6 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

    Brown Brothers Harriman & Co. is a premier global financial services firm, known for premium service and specialist expertise. We are seeking a skilled AML Compliance Analyst to join our Global Financial Crimes Compliance Team.Key Responsibilities:Review and monitor Client records to prevent illicit activity such as fraud, money laundering, terrorism...

  • Financial Crime Analyst

    15 godzin temu

    Kraków, Lesser Poland Universal-Investment Pełny etat

    Job Responsibilities:As a Financial Crime Analyst at Universal-Investment, your primary focus will be on managing financial crime risks associated with our fund services. This involves performing thorough due diligence on clients and investors, ensuring compliance with international regulations, and collaborating closely with our clients to understand their...

Anti-Money Laundering Analyst Opportunity

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat
Benefits

We offer future career opportunities with international exposure and a supportive environment that allows employees to thrive and learn. If you are looking for a challenging role in a dynamic team, we encourage you to apply for this position.