AML/KYC Compliance Officer

Our MissionAt U.S. Bank, we're committed to helping our customers achieve their financial goals. As a Compliance Officer - AML/KYC, you'll play a critical role in ensuring that our customers are in compliance with relevant regulations.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

Join the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...

**Global KYC Policy Team Overview:**We are seeking a highly skilled AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our...

**Job Overview:**We are seeking a seasoned AML Compliance Officer to join our Global KYC Policy team within Independent Compliance Risk Management (ICRM). As a key member of our team, you will play a vital role in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our long-term goals and...

At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

About the Company:Citibank (Switzerland) AG is a global leader in the financial industry, committed to delivering innovative solutions to clients worldwide. Our team of experienced professionals works together to drive success and build long-lasting relationships with our clients.About the Role:We are seeking a highly skilled AML Compliance Specialist to...

We're seeking an experienced Senior Compliance Officer - Digital Assets to join our team at OnHires. In this role, you'll be responsible for developing and implementing crypto compliance strategies aligned with evolving global regulations and ensuring secure and compliant transactions in the digital asset space.About the Role:You'll oversee KYC/KYB for...

**Job Description:**The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive strategic change initiatives. This role will play a pivotal part in assessing and driving forward initiatives to modernize the KYC policy framework, ensuring alignment with long-term...

Job Title: Senior Compliance OfficerVenlynx Sp. z o.o., a rapidly expanding cryptocurrency exchange platform in the EU, is seeking a skilled Senior Compliance Officer to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, performing risk...

About the Role:Citibank (Switzerland) AG is seeking a highly skilled Risk and Control Expert to join its Internal Audit team. The successful candidate will be responsible for leading audits and assessments of risk and control environments within the company, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal...

Social network you want to login/join with:We 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 international banks. From San Francisco to Auckland. We are in every...

Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

As a Compliance Officer, you will play a critical role in ensuring that merchants comply with regulatory standards and internal policies.Key responsibilities include:Maintaining accurate and up-to-date records of KYC activities, customer interactions, and compliance-related documentation.Conducting regular risk assessments to identify potential risks and...

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 conduct thorough research...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

We are seeking an experienced AML/KYC Specialist with multilingual skills to join our team.As a specialist, you will be responsible for evaluating the risk level of customers based on various factors.This includes monitoring existing merchant profiles to ensure compliance with regulatory standards and internal policies.You will also be responsible for...

W dziale Financial Crime TNPolska realizujemy inicjatywy związane z ochroną przed praniem pieniędzy, finansowaniem terroryzmu i uchylaniem się od opodatkowania. Nasze doświadczenie obejmuje programy Know Your Customer (KYC), monitorowanie transakcji (TM) oraz sankcje.Zadania:Wsparcie procesów AML/KYC dla klientów sektora finansowego;Badanie...

Citigroup is a leading financial institution that provides innovative financial services to individuals and institutions. We are currently seeking a highly skilled AML and KYC Assurance Specialist to join our Internal Audit Team in Warsaw, Poland.As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...