AML / KYC Analyst

Job Description:Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...

K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate will carry out tasks on engagements related to look-backs and transaction...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland, and Germany. From here and from our offices in London, Krakow, and Hamburg, we continue...

Entry Level Due Diligence Analyst - Spanish, Italian - Cracow PolandAbout Blue UmbrellaBlue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.By...

Opis stanowiskaSportsBroker are recruitingWe are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.Who are we?SportsBroker...

About the JobWe are seeking a skilled AML Associate to support our engagements in the Financial Crimes Risk Management practice. This contract position is ideal for an experienced AML professional with correspondent banking expertise.Key ResponsibilitiesWork on tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other laws designed to detect and prevent...

Zadania:- Monitorowanie i zarządzanie działaniami odpowiedzialnej gry, zapewniające zgodność z politykami oraz wymogami regulacyjnymi- Regularne sprawdzanie kont użytkowników, weryfikacja zgodności z procedurami AML i zasadami odpowiedzialnej gry- Wsparcie w procesie weryfikacji nowych i istniejących użytkowników (KYC/AML)- Udzielanie wsparcia...

K2 Integrity Holdings, Inc. is seeking a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice.Key ResponsibilitiesWork on engagements related to OFAC, USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws and regulations designed to detect and prevent...

Job Description:Brown Brothers Harriman & Co. is a premier global financial services firm, delivering premium service and specialist expertise to our clients.We are currently recruiting a Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team.In this role, you will play an active part in reviewing and monitoring client records to...

About AML RightSource">AML RightSource is a leading provider of innovative solutions for the financial industry. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.">Job Description">The Senior IT Help Desk Support Specialist plays a crucial role in ensuring the smooth operation of our technical...

About UsTomasz Rutkowski Solo Law Firm is a leading provider of financial crimes risk management services. We are seeking a highly skilled AML Associate to join our team.Job DescriptionWe are looking for an experienced AML professional with correspondent banking expertise to support our engagements in the Financial Crimes Risk Management practice.The...

Social network you want to login/join with:Client:Majorel Poland GlobalLocation:Kraków, PolandJob Category:OtherEU work permit required:YesJob Reference:83ab605c3ba1Job Views:21Posted:23.01.2025Expiry Date:09.03.2025Job Description:Junior AML & Onboarding Specialist – German speaking at Majorel/TeleperformanceAbout us and our teamDoes working at one of...

Company Overview">AML RightSource is committed to delivering exceptional services that meet the unique needs of our clients. Our team of experts works tirelessly to ensure the highest level of quality and professionalism in everything we do.">Job Summary">We are seeking a highly skilled Senior IT Help Desk Support Specialist to join our team. This individual...

Your new teamGlobal AML Center (GAC) Change Management teams mitigate risk of failure to establish required program by leading the FLOD assessment of Global AML Program changes. Responsible and accountable for developing and maintaining BU Standard Operating Procedures, Desktop Procedures, Guidance Notes, Controls to implement Global AML Program changes into...

Does working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...

Social network you want to login/join with:Client:Job SquadLocation:Copenhagen, Denmark / Sliema, MaltaJob Category:OtherEU work permit required:YesJob Reference:adf664e666fcJob Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:Multi-Lingual recruitment company based in Copenhagen, Denmark, and Sliema, Malta. We specialize in recruiting...

ZEN is a rapidly growing startup dedicated to making a meaningful impact in the financial industry. We're seeking an exceptional Junior Financial Crime Analyst to join our Risk Services department.About the JobThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and...

Social network you want to login/join with:Client:SnaphuntLocation:Job Category:OtherEU work permit required:YesJob Reference:9dcb12fa802aJob Views:2Posted:15.03.2025Expiry Date:29.04.2025Job Description:The OfferRemote/hybrid work after 1 month training from the whole of PolandPerformance bonusesGood development opportunities within the companySport...

Social network you want to login/join with:col-narrow-leftClient:SnaphuntLocation:Not specifiedJob Category:Other-EU work permit required:YesJob Reference:8f65a34a542eJob Views:6Posted:15.03.2025Expiry Date:29.04.2025Job Description:The OfferRemote/hybrid work after 1 month training from the whole of PolandPerformance bonusesGood development opportunities...