Anti-Money Laundering Analyst - Warsaw, Mazowieckie

Investigate and do research on potentially suspicious clients using various internal and external systems and databases Document and report the review/investigation findings and prepare case files with the required supporting documentation Work with AML team to summarize, in writ ...

Citi's Anti-Money Laundering team protects world's financial system by preventing economic and financial crime such as money laundering and terrorist financing. · ...

PwC Poland's Financial Crime Unit team is composed of specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering. We are looking for an AML Operations Specialist to review and validate KYC profiles and ...

As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis, collaboration and information sharing with client programs, partner banks and other interna ...

We are seeking a Senior Risk Analyst to join our team. The ideal candidate will have experience working with data analysis and visualization tools such as SQL, Java and Python to identify fraud and money laundering concerns. · ...

PwC Poland's Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in Anti-Money Laundering. We are looking for an AML Senior Analyst with Dutch fluency. · Collect and analyze client documentation to meet regulatory ...

We are looking for Transaction Monitoring Senior Operations Specialist with French. · ...

Managing end-to-end KYC due diligence for new and existing clients, · Acting as the primary point of contact throughout the client onboarding journey, · Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds,, · Suitability/Appropriatenes ...

Review current activity of PayU Merchants in the EMEA region and enhance check and controls to reduce several risks such as AML, Frauds, Credit Risk, Sanctions. · ...

Innowise is hiring an AI/ML Engineer to build LLM-driven solutions for banking and fintech. · Responsibilities:Engage with financial services clients to understand their business needs. · Design and implement AI/ML solutions for financial use cases including anti-money launderin ...

· The role is dedicated to providing support in merchants' behavior analysis with enhanced verification and escalation of unusual patterns. Additionally, it also takes part in creating an overall framework dedicated to preventing negative consequences and implementing additional ...

· As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering via data analysis, collaboration and information sharing with client programs, partner banks and other internal Marqeta teams. · You ...

We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, · as well as the post sales process (adding new products, data update, additional configurations). · The scope of Team activities is base ...

We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region. · ...

We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region. · ...

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. · ...

As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering via data analysis, collaboration and information sharing with client programs, partner banks and other internal Marqeta teams. · You wi ...

· As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering via data analysis, collaboration and information sharing with client programs, partner banks and other internal Marqeta teams. · You ...

As Marqeta's Senior Risk Analyst you will enable the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis. · ...

As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering via data analysis, collaboration and information sharing with client programs, partner banks and other internal Marqeta teams. · You wi ...