Sanctions Expert

Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewSanctions Screening HUB is a specialized unit providing sanctions...

Numer referencyjny: KYC/NYlokalizacjamazowieckie / WarszawakategoriaBankowość i ubezpieczeniaO pracodawcyOur client is an international investment firm specialising in credit markets, operating across Europe and the UK. The company manages multi-billion-dollar assets and focuses on delivering strong returns through a fundamental and analytical approach to...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role.About the teamJoin our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.You will be...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role.About the teamJoin our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.You will be...

Would you like to become a subject-matter expert and work with a broad range of stakeholders across countries? Are you interested in reviewing business processes, products and services offered to the customers from perspective of risk management? We have a position that might interest youDanske Bank is searching for Financial Crime Senior Risk Officer to...

Would you like to become a subject-matter expert and work with a broad range of stakeholders across countries? Are you interested in reviewing business processes, products and services offered to the customers from perspective of risk management? We have a position that might interest youDanske Bank is searching for Financial Crime Risk Officer to join 1 st...

Chemelex is a global leader in electric thermal and sensing solutions, protecting the world's critical processes, places and people. With over 50 years of innovation and a commitment to excellence, we develop solutions that ensure safety, reliability, and efficiency in diverse environments – from industrial plants and data centers to people's homes. We...

Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably.Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources and flexibility to foster your professional and personal growth, all while valuing your unique...