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Jobs
Live IT jobs from public sources across CIS and Europe. Updated daily. About →
Stack filter:Financial crime
KYC Remediation Consultant
midhybridCopenhagen, DK
Process DevelopmentMicrosoft SharepointAnti Money Laundering (AML)Know Your Customer (KYC)Financial crime
We are seeking a skilled consultant to perform Know Your Customer (KYC) for high-risk customers of a large Nordic bank. This role involves working with existing customer data and c…
ApplySolution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedWarsaw, PL
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
ApplySolution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedWroclaw, PL
Solution architectureFinancial crimeAMLKYCTransaction MonitoringKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
ApplySolution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedKrakow, PL
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
ApplySolution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedKatowice, PL
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
ApplySolution Architect – Enterprise Services (Financial Crime)
seniorhybrid2,000 USD · period not specifiedLodz, PL
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
ApplyTransaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PL
Project ManagementtrainingOperationsSystem IntegrationProject Management Professional (PMP)Transaction Monitoring+4
Project Manager / Business Analyst £500-550pd Inside IR35 Remote in United Kingdom ASAP Start emagine is a high-end professional services consultancy and solutions firm Specialisin…
ApplySenior AML Specialists X 5
seniorhybridStockholm Metropolitan Area, PL
DocumentationQuality Assurance (QA)OperationsFinancial ServicesGovernanceAnti Money Laundering (AML)+5
emagine is looking for 5 experienced AML specialists. Location: Stockholm 2–3 days per week onsite Start: As soon as possible, or within 1 month Number of consultants: 5 About the …
ApplyRisk Manager
midremoteLondon, PL
risk assessmentRisk Managementrisk analysisFinancial ServicesStakeholder ManagementTransaction Monitoring+3
Risk Manager Remote working £800 - £900 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the…
ApplyAML Specialist - Second LoD - SAR Review & Compliance Oversight (m/w/d)
midhybridBerlin, PL
DocumentationQuality Assurance (QA)OperationsFinancial ServicesGovernanceAnti Money Laundering (AML)+5
We, the emagine GmbH, are looking for experienced AML Specialists to support a regulated financial services organisation in strengthening its AML and financial crime compliance fra…
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