Financial Crime Analyst - Krakow

We're expanding our team with two Financial Crime Analysts who will leverage AI-powered technology to detect and prevent money laundering across digital and traditional assets. · Review and investigate transaction monitoring alerts across traditional financial products and crypto ...

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 expanding our team with two Financial Crime Analysts who will leverage AI-powered technology to detect and prevent money laundering across digital and traditional assets. · As a Financial Crime Analyst at IG Group you'll join a dynamic team where your investigative skills ...

We're expanding our team with two Financial Crime Analysts who will leverage AI-powered technology to detect and prevent money laundering across digital and traditional assets. · Review and investigate transaction monitoring alerts across traditional financial products and crypto ...

We are seeking an experienced Senior Business Analyst to join our team in Krakow. You will work at the intersection of business and technology, translating stakeholder requirements into solutions that protect banking operations whilst improving customer journeys. · Elicit and doc ...

A prominent investment bank is strengthening its data-led controls within Commercial and Corporate Banking seeking a Senior Business Analyst to join a Fraud Analytics programme. This opportunity sits within a global Data Analytics CRM function delivering trusted insights strong r ...

We are seeking an experienced Senior Business Analyst to join a Fraud Analytics team with a lead financial services client. · Gather, analyse, and document business requirements for fraud and transaction monitoring solutionsAnalyse customer journeys to identify fraud risks while ...

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 ...

+Job summary · We are seeking a skilled Business Analyst to join our Fraud Analytics team within CIB D&A.The ideal candidate will possess a strong understanding of commercial banking operations. · ...

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

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. · ...

The Search Group is a Risk and Research consultancy firm with a global footprint. We are looking for motivated and committed people to join our local teams across all areas.Tertiary level degree ideally in Law, · Political Science, · International Business, · Accounting, · Financ ...

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 ...

+Job summary · We are looking for someone who can write clean code on the front- and back-end participate in design and creation of scalable enterprise software act as an agile member in an agile engineering team. · ResponsibilitiesWrite clean functional code on the front- and ba ...

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 ...

+An experienced AML Analyst works with clients to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. · Evaluate and monitor transactional activity to assess potential suspicious activity. · Verify the identity of clients to ...

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

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 seeking a skilled Business Analyst to join our Fraud Analytics team within CIB D&A. This role involves gathering business requirements, understanding the customer journey, and designing effective fraud detection systems. · ...

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. · ...