Chief Specialist Compliance Officer – Financial Crime Intelligence - Warszawa

Sayari is a global corporate data provider that serves financial institutions. The Senior Account Executive will accelerate revenue growth in Central and Eastern Europe. · ...

The Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform that serves financial institutions, legal and advisory service providers, multinationals, journalists, and governments. Thousands of analysts rely on our products to ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · 5+ years of experience in financial crime prevention, with a strong track record in both AML and anti-fraud domains · D ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · Serve as a subject matter expert in financial crime risk related to SME clients and credit products, supporting complex ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · Aion Bank is a fully regulated European bank and credit institution, · combining Vodeno's cutting-edge, private blockch ...

The Account Executive will be a high-velocity, demand-creation leader responsible for accelerating revenue growth in the Central and Eastern Europe (CEE) region. · Own and execute the full sales cycle for the CEE region, prioritizing the development and conversion of new logo opp ...

We are currently looking for a Financial Crime Prevention Expert ready to join our adventure, share our ambition and help shape the future of digital banking. · We thrive in a fast-paced, innovative environment. We believe in delivering results while fostering a culture of passio ...

We help financial institutions fight fraud, prevent money laundering, and gain visibility of every transaction. · ...

We are seeking an experienced Talent Acquisition Specialist to lead end-to-end recruitment for all positions across Europe, the US, and Canada. · ...

*Please note: we are only able to consider candidates who already have the right to work in Poland. Visa sponsorship is not available for this role.* · At Vyntra, we help financial institutions around the world fight fraud, prevent money laundering, and gain full visibility of e ...

We help financial institutions around the world fight fraud, prevent money laundering, and gain full visibility of every transaction. · ...

+ Job summary: At Vyntra we help financial institutions fight fraud and prevent money laundering + Qualifications: experience building scalable distributed systems in production environments + Responsibilities: work independently driving investigations from problem discovery thro ...

As an  · AML Analyst, · you will be responsible for monitoring, detecting, investigating, and reporting suspicious activity. · MInimum  · 3 years of experience in AML Compliance within a regulated financial institution · ...

+We are currently recruiting for the KYC / AML Specialist role in Linklaters Warsaw. · +Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. · +Liaising with lawyers on risk, KYC and compliance requirements. · ,+ Supporting sanct ...

We are looking for a Senior Consulting Analyst to join our global software development and IT team augmentation firm. · We offer flexible salary ranges, personalized benefits packages, top talent collaboration, diverse and challenging projects,Epic Team Events · Learning & Develo ...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role. · About the team · Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team ...

· ABOUT THE COMPANY: · Join ADDENDUM, a global software development and IT team augmentation firm focusing on fintech, banking, and telco industries. Experience tailored benefits, diverse projects with various tech stacks, and opportunities for growth, freedom, and responsibilit ...

Job Description · Proactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements and strive to achieve fair outcome for the Bank's clients. · Build and maintain an ef ...

Transaction monitoring specialist responsible for protecting Worldline from financial and reputational losses incurred by financial crimes. · Reviewing alerts through the AML software and identifying reportable transactions. · Identifying patterns and trends consistent with money ...

Proactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements. · ...

Proactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements. · ...