AML Compliance Analyst

4 dni temu

Kraków, Lesser Poland AML RightSource Pełny etat

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 eager to make an impact in the world of financial monitoring and compliance.

Key Responsibilities:
  1. Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
  2. Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
  3. Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
  4. Utilize complex data sources and technical analytical tools to perform your duties.
  5. Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.
What You'll Need:
  1. A Bachelor's degree
  2. English language level B2
  3. Exceptional communication skills, both oral and written.
  4. A strong analytical mindset and excellent problem-solving skills.
  5. Proficiency in Microsoft Excel & Word.
  6. The ability to multitask, work independently, and establish cooperative and collaborative working relationships.
What we can offer:
  1. Full-time employment under a contract of employment
  2. Participation in development projects carried out for international clients worldwide
  3. Gaining a variety of experience around AML / KYC
  4. Access to an internal training platform
  5. Competitive salary and benefits package
  6. Opportunities for professional growth and development
  7. Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Our working environment:
  1. A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
  2. A positive, get-things-done workplace
  3. A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.

By joining us, you'll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.

To apply, simply click the 'apply' button. We look forward to hearing from you

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

#J-18808-Ljbffr

  • AML Compliance Expert

    4 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat

    Company OverviewWe are AML RightSource, a leading provider of anti-money laundering solutions. Our team is dedicated to helping businesses navigate the complex world of financial monitoring and compliance.

  • AML Compliance Analyst

    7 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

    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...

  • AML Compliance Specialist

    1 tydzień temu

    Kraków, Lesser Poland ZEN Pełny etat

    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...

  • Compliance Support Specialist

    4 dni temu

    Kraków, Lesser Poland AML RightSource, LLC Pełny etat

    About the RoleWe are seeking an experienced Senior Due Diligence Associate to join our team in Cracow, Poland. As a key member of our Due Diligence team, you will be responsible for conducting research and preparing summary reports for cases and projects.Key Responsibilities:Lead research teams in conducting thorough investigations of companies and...

  • Compliance Risk Manager

    4 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat

    Key Responsibilities:Monitor and assess financial transactions for potential suspicious activity, such as money laundering.Investigate data anomalies and identify trends that may indicate non-compliance with AML/BSA regulations.Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting our clients' AML and transaction analysis...

  • Compliance Officer

    2 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    About the PositionWe're looking for a talented professional to fill the role of Compliance Officer - AML within our Onboarding & AML team. Your primary focus will be on ensuring seamless merchant onboarding while adhering to strict AML standards. Responsibilities include:Delivering top-notch customer serviceDeveloping strong relationships with...

  • AML Compliance Officer

    3 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    About the RoleWe are seeking a Junior Financial Crime Analyst to work closely with our Risk Services department. The ideal candidate will have a strong background in AML / CTF / AF and excellent analytical skills.Key ResponsibilitiesConducting analysis and investigations of clientsOngoing monitoring of customers' transactions, verification of alerts and...

  • Entry Level Due Diligence Analyst

    4 dni temu

    Kraków, Lesser Poland AML RightSource, LLC Pełny etat

    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...

  • AML Compliance Expert Opportunity

    2 dni temu

    Kraków, Lesser Poland Euroclear Pełny etat

    This is an exciting opportunity for a seasoned AML Compliance Expert to join our team at Euroclear. As a Financial Crime Advisor, you will be responsible for providing advice and guidance on AML/CTF and sanctions policies and procedures.Main Responsibilities:Develop and implement effective AML/CTF and sanctions controls to mitigate financial crime...

  • AML Compliance Expert

    2 dni temu

    Kraków, Lesser Poland Universal-Investment Pełny etat

    At Universal-Investment, we're on a mission to become Europe's leading fund services platform. With our innovative solutions, we've been serving asset managers and institutional investors since 1968. Our presence in Germany, Luxembourg, Ireland, and Poland has set the stage for international expansion. We're looking for skilled professionals who can help us...

  • Compliance and AML Specialist

    2 dni temu

    Kraków, Lesser Poland Universal-Investment Pełny etat

    Are you ready to take your career to the next level? At Universal-Investment, we're on a mission to become Europe's leading fund services platform. With our innovative solutions, we've been serving asset managers and institutional investors since 1968. We're looking for talented professionals who share our vision.About the RoleWe're seeking an experienced...

  • AML Compliance Specialist

    2 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    Job DescriptionWe are seeking a highly skilled Risk and Anti Money Laundering (AML) assessment team member to join our Onboarding & AML team in MS Operations.As a key member of this team, you will be responsible for ensuring a smooth onboarding process for merchants while maintaining high quality and efficiency standards. Your primary tasks will...

  • AML Compliance Officer

    1 tydzień temu

    Kraków, Lesser Poland ACCA Careers Pełny etat

    We take pride in our long-tenured leaders who are experts in their areas and actively involved in the day-to-day business.They provide guidance and mentoring to build the next generation of BBHers.We know, our success begins with yours.This is the right place to build a fulfilling career as an AML Compliance Officer, ensuring policies and procedures are...

  • Compliance Associate

    7 dni temu

    Kraków, Lesser Poland Tomasz Rutkowski Solo Law Firm Pełny etat

    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...

  • Junior AML

    4 tygodni temu

    Kraków, Lesser Poland SportsBroker Pełny etat

    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...

  • IRR Compliance Specialist

    7 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

    IRR Compliance Specialist page is loadedIRR Compliance SpecialistApply locations Krakow time type Full time posted on Posted 2 Days Ago job requisition id 65845At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients...

  • Risk Services Analyst

    1 tydzień temu

    Kraków, Lesser Poland ZEN Pełny etat

    We're looking for a highly motivated and detail-oriented Jr. Financial Crime Analyst to join our dynamic team at ZEN. As a Junior Financial Crime Analyst, you'll be responsible for conducting complex analyses and investigations of clients suspected of financial crimes.About the PositionThis is a unique opportunity for someone who is passionate about making a...

  • Compliance Risk Specialist

    7 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

    Global Financial Services Firm:Brown Brothers Harriman & Co. is a global leader in financial services, delivering exceptional service and expert advice.We are recruiting a Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team.This role involves reviewing and monitoring client records, investigating transactions, and collaborating...

  • AML Onboarding Professional

    1 dzień temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are looking for a highly skilled AML Onboarding Professional to join our team in Krakow, Poland. In this critical role, you will be responsible for ensuring the highest level of customer service while maintaining compliance with regulatory requirements.About the JobYou will be working closely with our MS Operations team to secure a seamless onboarding...

  • Junior AML

    2 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    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...