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): Providing expert consultancy on financial crime prevention and detection for a leading international financial services organization with an accent on operational excellence and regulatory compliance. Focus on implementing crime prevention strategies and supporting regional and global functions in Warsaw.
Location: Hybrid in Warsaw, Poland (onsite 3-4 days per week)
Company
is a global consulting firm that powers performance by synchronizing strategy, operations, and talent to accelerate growth.
What you will do
- Provide consultancy services focused on financial crime prevention and detection.
- Support regional and global functions of a leading international financial services organization.
- Collaborate with teams to ensure operational excellence and innovation.
- Contribute to a culture of continuous improvement within the Warsaw office.
Requirements
- Must be based in or able to work in Warsaw, Poland.
- Experience in financial crime consultancy or a similar role within financial services.
- Availability for a 3-month contract.
Culture & Benefits
- Opportunity to work with a leading international financial services organization.
- Collaborative environment focused on professional development.
- Strategic role supporting both regional and global functions.
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