Transaction Monitoring Specialist

This is Worldline: At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We...

We are looking for you, if you: Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree, Have a strong understanding of AML TM risks and...

We are looking for you if:   you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and...

At Mellifera we develop innovative IT solutions for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanking platforms in the European Union and the United Kingdom. Our team combines deep industry knowledge with cutting-edge technologies to ensure seamless operation of payment systems and compliance with regulatory standards....

The Opportunity We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process-driven colleague to join...

At Mellifera we develop innovative IT solutions for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanking platforms in the European Union and the United Kingdom. Our team combines deep industry knowledge with cutting-edge technologies to ensure seamless operation of payment systems and compliance with regulatory standards....

We are looking for you, if you: Have (Financial) Econometrics, Financial Mathematics, Quantitative Financial Economics, Mathematics, Statistics, Physics, Possess sound knowledge of IRB and IFRS9 models, Previously spent at least 3 years working with IFRS9/IRB models, including development, monitoring, or validation. Proficiency in programming languages...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...

Description The Fund Accounting Specialist is an entry-level position responsible for assisting in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

·       settlement of Euronet network devices·       monitoring the status of settlements·       creating and analyzing reports, verification of the correctness of the transaction·       Non-conformance reporting ·       control of compliance of reports prepared by subcontractors·       handling monthly settlements...

The Opportunity Worldline’s Transaction Processing Environment and its surrounding systems are based on multiple software products running on a wider IT infrastructure environment. The role of the Customer Support Specialist is to set up, maintain and upgrade payment solutions for our customers. They will take all customer requests in their scope...

Database Development & Management: Design, optimize, and maintain PostgreSQL databases to ensure high performance and reliability, especially for high transaction volumes typical in financial systems.Stored Procedures & Compliance: Develop complex stored procedures in PL/pgSQL to meet banking and regulatory requirements, with an emphasis on data integrity...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

We are currently seeking Candidates for our Client, an international and dynamically growing business in the multi-energy industry.Name of the position: Customer Service SpecialistLocation: Warsaw, Wola (hybrid)Activities:Supervision of the execution of ordersAnswering telephone call inquiries and promoting an organization's products and servicesBasic...

Job Title: Payroll SpecialistJob Summary:Arrow Electronics, Inc. is seeking a skilled Payroll Specialist to join our team. As a Payroll Specialist, you will be responsible for providing support to the Payroll Team in Sevenum. Your primary focus will be on assisting employees and managers with HR/Payroll-related inquiries, ensuring timely and accurate...

The Fund Accounting Specialist is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit...

Customer Support Specialist with French Date posted 03/08/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to...

We are seeking a highly skilled and experienced Senior Network Support Specialist to join our team on a 12-month contract basis. As a Senior Network Support Specialist, you will be responsible for providing advanced support and troubleshooting for our network infrastructure. You will work closely with our network engineers and IT support team to resolve...