AML / KYC Analyst (German Speaker) - Krakow

Urgent opening for KYC/AML Analyst position based in Poland. · ...

Conduct daily screening and monitoring of clients against PEP lists. · ...

The Screening Analyst plays a critical role in Euroclear's Anti-Money Laundering (AML) and Know Your Customer (KYC) framework by conducting daily monitoring of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks. · Condu ...

MoonPay is seeking a KYC Operations Analyst to support customer onboarding and ongoing due diligence processes. · ...

An entry level analyst works with clients to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. · ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures. · Regula ...

Lead and Develop a High-Performing KYC Function. · This role is an excellent opportunity for an experienced KYC professional to step up into a people leadership position, managing a team of analysts and shaping a high-quality, efficient onboarding function within a fast-paced fin ...

The KYC Specialist is a vital part of our Compliance operations serving as the first line of defense in maintaining the integrity of our platform. · ...

The offer is addressed to individuals working in Poland . Hybrid work – 2 days from the office · Looking for motivated and open minded professional to join Scrum team.You will be able to apply your talents in both of tech-stack area as well as in process driving and communication ...

The Iron Operations KYB Analyst role supports Iron's onboarding and ongoing due diligence processes mainly for business customers. · KYB and Risk Assessment: · Conduct KYB reviews for Iron partners, including corporate structure analysis, UBO identification, control persons, adve ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. · ...

As a Senior Analyst at AML RightSource you will work directly with clients including banks and non bank financial institutions to help detect and investigate unusual financial activity and mitigate financial crime risks. · ...

For one of our globally leading tech clients we are urgently looking for an experienced DevOps Data Engineer. · Strong experience as a Data Engineer / Data Engineer AnalystExcellent analytical, problem-solving, and synthesis skills ...

We are seeking a highly effective, client-focused Business Analyst with experience in managing delivery, requirements gathering, · and testing.The role is within the banking sector - Client Services IT area, · which is part of the Wholesale Technology division providing IT soluti ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. · Review negative news in the public domain relating to financial crimesDetermine whether the news relates to financial crimes,Evaluate materiality/liCommunicate professionally w ...

We are urgently looking for an experienced DevOps Data Engineer for a long contract based in Cracow, · Poland.Understand business and data requirements · & translate them into epics and user stories. · Collaborate with Product Owners, · & Models & Methodology teams , and Financia ...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. · Headquartered in Cleveland, Ohio, and operating across the globe,We help clients with their AML/BSA, · transaction monitoring, · clien ...

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. Conduct transaction monitoring and analysis for AML and crypto-related activities. Investigate alerts and escalate suspicious cases in line with regulatory standards. · Conduct transactio ...

We are proud to be seen trusted financial market infrastructure that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets. · Perform screening and monitoring of clients, agents, shareholders and related ...

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. Conduct transaction monitoring and analysis for AML and crypto-related activities. Investigate alerts and escalate suspicious cases in line with regulatory standards. · Bachelor's degree ...