Financial Crime Consultant - Trilogy International - Remote - Global
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Job Description
We are supporting a leading international financial services organization in their search for a Financial Crime Consultant on a 3-month contract to join their team in Warsaw. Responsibilities include performing AML activities, conducting client due diligence, sample testing client files, quality assurance reviews of EDD files, assessing PEP risk, reviewing and approving client screening alerts, and supporting compliance tasks. The candidate should have AML/Financial Crime experience, knowledge of CDD, EDD, PEP risk assessment, and client screening processes. Fluency in English is required.
Company Information
| Location | Active listings |
|---|---|
| Remote - Global | 254 |
| Remote | 26 |
| Boston, United States | 1 |
| Role type | Active listings |
|---|---|
| Recruiter | 29 |
| Senior Recruiter | 20 |
| Client Director | 13 |
| Human Resources Specialist | 13 |
| Recruitment Team Lead | 11 |
| Recruitment Coordinator | 10 |
| Senior Associate | 8 |
| Senior Consultant | 8 |
| Program Manager | 7 |
| Healthcare Recruiter | 7 |
| Analyst | 6 |
| Solution Architect | 5 |
| Implementation Project Manager | 5 |
| Physician Recruiter | 4 |
| Business Development Representative | 4 |
| Consultant | 4 |
| Project Coordinator | 4 |
| Project Manager | 3 |
| Associate Recruiter | 3 |
| Workday Integration Specialist | 3 |
| Senior Director AI Enablement | 3 |
| Talent Acquisition Manager | 3 |
| Senior Manager | 3 |
| Product Manager | 3 |
| HR Project Implementation | 3 |
| Support Manager | 3 |
| Enablement Support Specialist | 3 |
| HCM Integration Consultant | 2 |
| HCM Integrations Architect | 2 |
| Manager | 2 |
| Resource Management Director | 2 |
| Organizational Design | 2 |
| Associate Principal | 2 |
| Client Services Director | 2 |
| Contingent Recruiter | 2 |
| Home Health Recruiter | 2 |
| Azure Data Engineer | 2 |
| Senior Director of Marketing Operations | 2 |
| Sales | 2 |
| User Experience Designer | 2 |
| Client Solutions Manager | 2 |
| Talent Acquisition Partner | 2 |
| IT Recruiter | 2 |
| Principal Delivery Consultant | 2 |
| Recruitment Quality Assurance | 2 |
| Pharmaceutical Sales Senior Recruiter | 2 |
| Talent Acquisition Sourcing | 2 |
| Financial Support Specialist | 2 |
| Contracts Manager | 2 |
| Team Lead | 2 |
| Senior Support Manager | 1 |
| Strategic Recruiter | 1 |
| Consultant in Executive Pay and Governance | 1 |
| University Recruiter | 1 |
| Life Sciences Senior Recruiter | 1 |
| Contract Engineering Recruiter | 1 |
| Information Technology Recruiter | 1 |
| Assessment Consultant | 1 |
| Contract RPO Technology Consultant | 1 |
| Product Controller | 1 |
| Reporting Implementation Lead | 1 |
| Contract Coordinator | 1 |
| Partner and Alliance Manager | 1 |
| Sourcing Recruitment Team Lead | 1 |
| Inside Sales Representative | 1 |
| University Campus | 1 |
| Research Analyst | 1 |
| Sales Representative | 1 |
| Associate Consultant | 1 |
| Senior Recruitment Lead | 1 |
| RPO Recruiter | 1 |
| Vice President of Sales | 1 |
| Total Rewards Specialist | 1 |
| Healthcare Search | 1 |
| Principal Technical Integration Services | 1 |
| Associate/Senior Associate | 1 |
| Financial Crime Consultant | 1 |
| Managing Consultant | 1 |
| Marketing Operations | 1 |
| Senior Reporting Analyst | 1 |
| Human Resources Manager | 1 |
| Consultant, Executive Pay & Governance | 1 |
| Talent Acquisition Specialist | 1 |
| Senior Physician Recruiter | 1 |
| Candidate Care Specialist | 1 |
| Benefits Analyst | 1 |
| Associate Consultant / Senior Project Coordinator | 1 |
| Resource Coordinator | 1 |
| Staff Accountant | 1 |
| University Campus Coordinator | 1 |
| Senior Principal | 1 |
| Recruitment Marketing Manager | 1 |
| Integrations Architect | 1 |
| Principal in Total Rewards | 1 |
| Senior Strategic Recruiter | 1 |
| Recruitment Scheduling Coordinator | 1 |
| Role level | Active listings |
|---|---|
| Mid-Level | 161 |
| Senior | 11 |
| Manager | 2 |
Trilogy International appears in 281 indexed job postings in JobCrawls' Finland dataset since October 2023. In that historical index, the strongest location signals for this employer are Remote - Global, Remote, and Boston, United States.
Data shown is based on historical job postings from our database.
Job Details
