Senior Financial Crime Prevention Specialist with Global Reach

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...

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...

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...

About the RoleWe are seeking a skilled Financial Crime Compliance Analyst to join our team at Strategic Staffing Solutions. This exciting opportunity will be based in Warsaw, Poland.Key ResponsibilitiesTo work independently and collaboratively as part of a diverse team, conducting research, analyzing data, and providing recommendations on compliance...

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.

Are you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citi's Risk Systems Support Team.About the RoleCiti is a leading global bank with operations in over 160 countries. Our Risk Systems Support Team provides business and technical support to...

About the JobWe are seeking a highly skilled Senior Onboarding Specialist to join our team at a leading global investment banking, securities and investment management firm. As a key member of our onboarding process, you will be responsible for ensuring seamless client onboarding across various client types and products.

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...

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...

As a Senior Risk Management Specialist at Experis Polska, you will have the opportunity to work on high-profile projects and contribute to the growth of our team.About the RoleWe are seeking a highly skilled and experienced Risk Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across...

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...

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...

About IPF DigitalIPF Digital is a rapidly expanding company that offers a unique opportunity for growth and development. As a leading player in the digital financial services industry, we are looking for a highly skilled Senior Financial Analyst to join our team.

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...

Citibank Europe PLC is seeking a highly skilled Database Specialist to join our team. As a key member of our Database Services Team, you will play a crucial role in delivering high-quality database solutions that meet the needs of our global clients.This exciting opportunity offers a competitive salary and a range of benefits, including private medical care,...

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.

About the RoleWe are seeking a highly skilled Customer Support Specialist to join our global team supporting customers using Meniga products around the globe.This is an excellent opportunity to learn about our products from scratch and become an expert in the Personal Finance Management and financial data consolidation domains.As a Customer Support...

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...

Job Title: Chief Risk Oversight SpecialistThis is an exciting opportunity to join Devire's team as a Junior Credit Risk Analyst. As a key member of our Client, a leading Global Investment Banking, Securities and Investment Management Firm, you will be responsible for overseeing the management of product risks.Key Responsibilities:Monitor, analyze, and report...