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Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Support daily AML operations across a variety of client and case types, which may include KYC (know your customer), transaction monitoring, financial intelligence review, or enhanced due diligence activities.Review customer, account, and transaction information to identify...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Lead and support the day-to-day activities of the operational team.Provide guidance, coaching, and direction to team members to ensure operational excellence and timely delivery of work.Monitor workflow, prioritize assignments, and help resolve issues or escalations as...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

**EMPLOYMENT** Full time **START** As of now **COMPANY** Peek & Cloppenburg d.o.o. **CONTACT PERSON** Martyna Partyka **LOCATION** PLC Mega, Kaunas Over 160 stores, 16,000 employees, 120 years’ experience: at the international fashion company Peek & Cloppenburg\*, with its headquarters in Vienna and Düsseldorf, traditional...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns. Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring,...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions. Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others,...

Job Family: Quality Assurance Auditor Travel Required: None Clearance Required: None What You Will Do: Support the Canadian AML Officer (CAMLO) and MLRO in fulfilling their obligations under applicable Canadian AML/ATF regulations, providing effective second line oversight of the firm's financial crime framework. Provide independent review and challenge of...