Financial Crime Consultant (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Financial Crime Consultant (Fintech): Supporting a leading international financial services organization in managing financial crime risks with an accent on operational excellence and regulatory compliance. Focus on delivering consultancy services within a strategic regional hub to improve risk management frameworks.
Location: Hybrid (Warsaw, Poland) — onsite 3-4 days per week
Company
is a global consulting firm that synchronizes strategy, operations, and talent to accelerate business performance.
What you will do
- Provide expert consultancy services regarding financial crime for a leading international financial services organization.
- Support regional and global functions from the strategic hub in Warsaw.
- Contribute to the organization's commitment to operational excellence and continuous improvement.
- Collaborate with international teams to mitigate financial crime risks.
Requirements
- Must be based in or able to work from Warsaw, Poland.
- Availability for a 3-month contract duration.
- Professional background in financial crime, AML, or compliance within financial services.
Culture & Benefits
- Opportunity to work with a globally recognized international financial services organization.
- Environment fostering collaboration and professional development.
- Flexible hybrid work model (onsite 3-4 days per week).
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