Financial Crime Compliance Analyst @ Strategic Staffing Solutions

2 months ago


Warsaw, Czech Republic Strategic Staffing Solutions Full time

Requirements:

  • Min. 2 years' experience with similar role.
  • Knowledge of the consumer finance industry as it relates to AML CDD/KYC operations and regulations.
  • Understanding of the opportunities and challenges in the finance sector, particularly as they relate to AML and Fraud.
  • Ability to work independently while simultaneously contributing to the team.
  • Strong analytical and risk assessment skills.
  • Written and verbal communication skills.
  • Ability to prioritize workflows and ensure deadlines are met.
  • Ability to forge strong relationships with colleagues.
  • Fluency in both English and Polish. 

Our client's team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries.

You'll be part of a team with members from a wide range of academic and professional backgrounds.

We look for those who will support our client in the processes combating financial crimes.

Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s Anti-Money Laundering (“AML”), 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 identify potential terrorist financing and money laundering.

Details:

  • Onsite work from client's high-end office in top location in Warsaw 
  • Recruitment process consists of 2 videocalls (1. screening with recruiter, 2. call with the Hiring Manager) 
  • Global prestigious client 
  • FTE: 9500 gross PLN or B2B: 12350PLN net, up to your preference. 
,[] Requirements: CDD, PEP, AML, KYC

  • Warsaw, Czech Republic Strategic Staffing Solutions Full time

    BASIC QUALIFICATIONS: 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial). Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail. A quick-learner who is able to grasp significant volumes of...


  • Gdańsk, Gdynia, Warsaw, Czech Republic emagine Sp. Z o.o. Full time

    Job DescriptionWe are seeking a skilled Financial Systems Analyst to join our team at Emagine Sp. Z o.o.About the RoleThe ideal candidate will have a strong background in systems and data analysis, with experience in transaction monitoring and banking environments.As a Financial Systems Analyst, you will be responsible for analyzing, designing, and...


  • Warsaw, Czech Republic Link Group Full time

    Experience: 8+ years as a Business Analyst with a strong background in financial risk management. Previous experience as a Project Manager or Product Owner is highly valued. Skills: Knowledge of stress testing management, credit risk modeling, financial statements, and risk models. Familiarity with stress testing methodologies is crucial. Technical...


  • Gdańsk, Gdynia, Warsaw, Czech Republic emagine Sp. Z o.o. Full time

    We are seeking an experienced IT system analyst to join our team at emagine Sp. Z o.o., a company specializing in development projects and long-term cooperation. The successful candidate will have the opportunity to work on interesting and stable development projects, with an attractive remuneration package based on competences and experience.About the...


  • Remote, Warsaw, Czech Republic Experis Polska Full time

    We are seeking a seasoned SAP S/4HANA R2R Functional Specialist to join our team at Experis Polska.Job DescriptionMain Responsibilities:Manage incident, change, and service request stacks in line with agreed priorities and timelines;Coperate with other R2R stream members to achieve optimal stack management and backlog reduction;Deliver exceptional service...


  • Gdańsk, Gdynia, Warsaw, Czech Republic emagine Sp. Z o.o. Full time

    Bachelor’s degree or equivalent experience from working with NetReveal, Quantexa, SWIFT CBM, Actimise, Mantas or similar. 7+ years of experience in systems and data analysis in a financial services environment. High proficiency in gathering, documenting and communicating (Confluence, Jira etc.) Understanding of ETL/BI/Data Analytics/Data Modelling/...

  • Business Analyst

    1 week ago


    Warsaw, Łódź, Gdańsk, Gdynia, Czech Republic emagine Sp. Z o.o. Full time

    At emagine Sp. Z o.o., we are seeking a highly skilled Business Analyst - Data Solutions Specialist to join our team.About the RoleThis is an exciting opportunity for a talented individual to work with us on a long-term basis, delivering high-quality IT solutions that meet the needs of our clients in the banking sector.Key ResponsibilitiesAct as a bridge...


  • Gdańsk, Gdynia, Warsaw, Czech Republic emagine Sp. Z o.o. Full time

    Are you a detail-oriented professional with a passion for data analysis and system implementation? We are looking for a skilled Senior IT Analyst to join our team at emagine Sp. Z o.o.Salary: Up to 135 PLN/h net + VAT, B2B modelWe offer a stable development project with long-term cooperation, attractive remuneration, and occasional company integration...


  • Warsaw, Lodz, Gdansk, Gdynia, Czech Republic emagine Sp. Z o.o. Full time

    At emagine Sp. Z o.o., we are seeking experienced professionals to fill the role of Senior IT Analyst within our Payments Team.Role Overview:As a Senior IT Analyst, you will be responsible for collaborating closely with business stakeholders to gather and analyze requirements in the form of features and user stories.Key responsibilities include driving the...


  • Remote, Kraków, Wrocław, Warsaw, Czech Republic N-iX Full time

    We are seeking an experienced Data Engineer to join our Development Team at N-iX, a US-based B2B marketplace company.About the RoleAs a Data Engineer on our team, you will design, develop, and optimize data pipelines within an AWS ecosystem. Your expertise in PySpark will be instrumental in processing large-scale datasets, ensuring the reliability and...


  • Warsaw, Gdańsk, Gdynia, Łódź, Czech Republic B2Bnetwork Full time

    About the Role">We are seeking a highly skilled PostgreSQL DBA Expert to join our team at B2Bnetwork. As a dedicated member of the Group Financial Crime Prevention (GFCP) team, you will be responsible for managing and maintaining our large-scale PostgreSQL environments.Your Key Responsibilities">Database Management: Install, configure, and maintain...

  • Senior IT Analyst

    3 weeks ago


    Warsaw, Łódź, Gdańsk, Gdynia, Czech Republic emagine Sp. Z o.o. Full time

    We are seeking a Senior IT Analyst to join our team at emagine Sp. Z o.o. in Warsaw/Łódź/Gdańsk/Gdynia, Poland. This is a long-term contract opportunity with a competitive salary of up to 135 zl/h net + VAT.About the RoleAs a Senior IT Analyst, you will act as a bridge between business needs and developers to ensure the delivery of high-quality IT...


  • Warsaw, Czech Republic Falck Digital Technology Poland Sp. z o.o. Full time

    Key Requirements:  Experience in data management and data governance practices, ensuring data accuracy, compliance, and integrity across HR systems  Communication skills in both spoken and written English on a business level   Data-driven and process-oriented mindset   Structured approach to problem-solving with strong analytical...


  • Warsaw, Gdańsk, Gdynia, Łódź, Czech Republic B2Bnetwork Full time

    - Experience: 7+ years as a PostgreSQL DBA managing production databases.- Expertise in large-scale PostgreSQL environments, replication, clustering, and partitioning.- Deep understanding of PostgreSQL architecture and tools.- Strong SQL optimization and Linux troubleshooting skills.- Familiarity with monitoring tools (e.g., Grafana, pgAdmin).-...


  • Warsaw, Czech Republic emagine Sp. Z o.o. Full time

    Description of knowledge and experience: Bachelor's degree in IT, Computer Science.  Experience with SQL servers administering, including backup and restore activities.  Experience in PowerShell scripting.   Industry: Banking Location: hybrid model 1x/week (Warsaw) Remuneration: up to 150 zl/h net+vat Type of contract:...


  • Warsaw, Lodz, Gdansk, Gdynia, Czech Republic emagine Sp. Z o.o. Full time

    Requirements: Professional expertise in the payments domain with a deep understanding of payment processes and workflows.  Banking sector experience, preferably within larger banks.  Extensive experience as a Senior Business Analyst or Senior IT Analyst.  Proven experience working in large-scale programs with 300+ employees.  Advantageous: Experience...


  • Remote, Kraków, Wrocław, Warsaw, Czech Republic N-iX Full time

    Job DescriptionWe are seeking a skilled Data Engineer to join our Development Team at N-iX. As a key member of our team, you will design, develop, and optimize data pipelines within an AWS ecosystem.About the RoleDesign, develop, and implement data pipelines using PySpark within AWS environments.Leverage AWS services such as S3, Glue, EMR, Lambda, and...


  • Warsaw, Czech Republic Wipro IT Services Poland Full time

    Technical skills: 7+ years hands on development with 5+ yrs investment banking IT experience  Core Java (essential), Concurrency, Spring  RX Java is a plus  Experience in micro-services and container technologies (preferably Docker) is a plus  Familiarity with CI/CD and DevOps  Experience with distributed data stores a plus  Functional programming...

  • Data Engineer

    4 weeks ago


    Remote, Warsaw, Czech Republic GetInData | Part of Xebia Full time

    Proficiency in a programming language like Python and SQL Familiarity with cloud Google Cloud Platform (GCP) Knowledge of the BigQuery DWH platform Experience as a programmer and knowledge of software engineering, good principles, practices, and solutions Familiarity with DevOps area and tools - GKE, Docker Experience with Version Control System, preferably...


  • Remote, Warsaw, Czech Republic Creatio Full time

    We are seeking a highly skilled Business Analyst to join our Customer Success team at Creatio. As a remote-first company, we offer a unique blend of flexibility and collaboration.About the RoleThis is an exciting opportunity to work on global markets and contribute to the success of our award-winning product, a Leader in Gartner Quadrants.Key...