Financial Crime Compliance Specialist Position

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

We are seeking a skilled Financial Compliance Specialist to join our team at Devire, a leading international company specializing in recruitment, outsourcing and employer branding services.The ideal candidate will have 2-4 years of relevant experience in KYC/AML and regulations, with strong analytical skills and problem-solving ability.Key responsibilities...

The ideal candidate will possess excellent analytical skills and problem-solving abilities, with a proven track record of managing multiple priorities and tasks. A strong understanding of anti-money laundering (AML) regulations and procedures is essential for this role.Key ResponsibilitiesPerforming thorough risk assessments and due diligence checks to...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...

Estimated Salary: PLN 120,000 - PLN 180,000 per annum.About the RoleWe are seeking a highly skilled Strategic AML Compliance Specialist to join our team at Experis Polska. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals...

Join our team and collaborate with us in implementing effective financial crime prevention strategies.We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.Our team is...

We are seeking a skilled Data Governance Expert to join our Financial Crime Prevention function at SEB (Skandinaviska Enskilda Banken). As a key member of our team, you will play a crucial role in ensuring the quality and integrity of our data assets.Job DescriptionDesign and implement a robust Data Strategy for Financial Crime Prevention, providing...

Job OverviewWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting obligations.About the CompanyDevire is a leading international recruitment agency specializing in employer branding services and talent acquisition. With...

We are seeking a highly skilled Financial Compliance Expert to join our team in Warsaw, Poland.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant policies and regulatory requirements.This involves performing anti-money laundering (AML) checks and promptly addressing inquiries from clients, internal...

Job SummaryWe are seeking a highly skilled Financial Services Specialist to join our team in Warsaw. This role will involve working closely with clients, the business, and internal departments to ensure adherence to compliance policies and procedures.

Job Overview:">This role is centered around delivering top-notch regulatory due diligence services to our esteemed clients. With a focus on ensuring compliance with CFTC, SEC, and EMIR regulations, the successful candidate will play a pivotal role in approving account openings, devising process improvements, and escalating potential relationship...

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

Job DescriptionWe are seeking a highly skilled Compliance Reporting Expert to join our team. In this role, you will be responsible for assisting in fulfilling non-financial regulatory reporting requirements.About the RoleThis is an exciting opportunity to work with a leading global investment banking, securities and investment management firm. As a...

Job DescriptionWe are seeking a seasoned Business Risk Consultant to join our team as a Business Risk Expert for Operational Efficiency. This is an excellent opportunity to leverage your expertise in financial crime risk management and drive initiatives that ensure compliance of solutions.Key Responsibilities:Develop plans for introducing new processes and...

DCG Sp. z o.o is seeking a highly skilled Senior AML Compliance Officer to join their team.About the RoleThis exciting opportunity will see you work as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring that the KYC policy framework meets both global standards and local compliance requirements while adhering to...

About Daikin EuropeDaikin Europe NV (DENV) is a leading multinational company specializing in HVAC-R solutions. As the sales, development, and production headquarters for Europe, the Middle-East and Africa, we have a strong presence in Brussels and Oostende, with 8 production plants, 24 sales subsidiaries, and a network of independent distributors across the...

Job TitleFinancial and Reporting Specialist - Data Insights ProfessionalAbout the RoleWe are currently seeking a highly analytical Financial and Reporting Specialist to join our team in Warsaw. The primary function of this role is to transform high-level business requirements into reporting solutions and insights that meet the needs of internal business...

Job DescriptionWe are seeking a People Operations Specialist to join our team at smartpatient. The successful candidate will be responsible for supporting our growing company as we develop MyTherapy, an app used by millions of people worldwide.This role involves collaborating with hiring managers to define role requirements and candidate profiles, managing...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Client Assets Analyst. This is an exciting opportunity for an individual who is passionate about delivering exceptional results and building strong relationships with our clients.