AML Specialist with German and English

Job Title: AML Process SpecialistWe are looking for an experienced AML Process Specialist to join our Nordea Finance Unit in Poland. As a key member of our team, you will be responsible for collecting, investigating, and analyzing customer activities, patterns, and behaviors to prevent money laundering, terrorist financing, and tax evasion.About this...

About the RoleWe are seeking a highly skilled German language support specialist to join our international team at Sterling Outsourcing.Key ResponsibilitiesProvide top-notch customer support in German and English via webchat, email, or phone calls Verify customer details for KYC and AML activitiesAssist new clients with account setupResolve complex customer...

Job Overview We are building a new Nordea Finance FinCrime Unit in Poland, focusing on corporate and individual customers. The role of the AML Operations Specialist is to establish new AML unit in Poland, focusing on Nordea Finance customers, and deliver high quality on both TMSI and KYC processes, for both individual and corporate customers. Key...

About the Role:We are seeking a talented AML Operations Specialist to join our Nordea Finance FinCrime Unit team in Poland. This is an exciting opportunity to be part of a new unit and contribute to the fight against financial crime.About the Position:As an AML Operations Specialist, you will play a key role in establishing a new AML unit in Poland, focusing...

Job ID: 27280Are you interested in building your future career in a fast-paced international banking environment? Nordea Finance is currently establishing a new FinCrime Unit in Poland, focusing on both corporate and individual customers.We are looking for candidates for various positions, including Junior Process Officer/Process Officer/Specialist, to...

Job TitleTrade Compliance Specialist with English or GermanJob DescriptionAt Philips, we're committed to delivering innovative healthcare solutions that improve people's lives. As a Trade Compliance Specialist, you'll play a critical role in ensuring our international trade activities comply with laws and regulations.Your Role:Prepare and execute customs...

Job Opportunity in AML at NordeaAre you interested in anti-money laundering and willing to build a career in a fast-paced international banking environment? We are expanding our Nordea Finance FinCrime Unit in Poland, covering corporate and individual customers. We seek candidates for various positions, including Junior Process Officer/Process...

Sterling Outsourcing is a leading provider of outsourced services, offering a unique opportunity for individuals with fluent English to join our international team.We are committed to ongoing development, with the majority of our employees staying with the company long-term due to our positive atmosphere and excellent work-life balance.Our offer includes:A...

**Job Title:** Customer Support Specialist with German Expertise**Location:** Remote work possibleWe are seeking a skilled Customer Support Specialist with a very good level of German to join our team at Antal Sp. z o.o. in Łódź.**Responsibilities:Act as the first point of contact with customers and provide support via chat, phone, and email.Offer...

Job Title: RTR Specialist with German Language ExpertiseJob Description:We are seeking a highly skilled RTR Specialist with expertise in the German language to join our team at Antal Sp. z o.o. As a key member of our team, you will be responsible for supporting month-end/year-end closing activities for R2R, posting/processing documents in SAP, and performing...

Job Title: Associate Transaction Monitoring Specialist with Norwegian LanguageWe are seeking a skilled Associate Transaction Monitoring Specialist with Norwegian Language to join our team in the fight against financial crime. The successful candidate will be responsible for monitoring transactions, identifying potential money laundering activities, and...

Sterling Outsourcing is an international business that provides outsourced services for clients worldwide. As a key member of our team, you will be working closely with clients to provide exceptional customer service in German and English.We offer a range of benefits, including a remote or hybrid work model, a monthly net remote work allowance, and access to...

Job OverviewWe are seeking an AML & Sanctions Processing Officer to join our team in the fight against financial crime. In this role, you will play a vital part in identifying potential money-laundering, counter-terrorist financing, bribery, and corruption.About the RoleAs an AML & Sanctions Processing Officer, you will be responsible for conducting research...

{"Job Title": "German Invoicing Specialist","Job Description": "At Antal, we are seeking a highly skilled German Invoicing Specialist to join our team. As a key member of our accounting team, you will be responsible for preparing and posting PO and non-PO invoices, performing GR/IR reconciliation and follow-up, and assisting with period/year end closing...

At Sterling Outsourcing, we are committed to delivering exceptional customer experiences across the globe. As a key member of our international team, you will play a vital role in supporting clients' needs in German and English.We offer a comprehensive benefits package, including a remote or hybrid work model from Lodz, a 575zl NET remote work allowance per...

Job Title: PTP Specialist with German Language ExpertiseJob Summary:We are seeking a highly skilled PTP Specialist with expertise in German language to join our team at Antal Sp. z o.o. As a PTP Specialist, you will be responsible for preparing and posting PO and non-PO invoices, performing GR/IR reconciliation and follow-up, and conducting period/year-end...

JOB DESCRIPTION Job Title Customer Order Specialist with German Job Description As Customer Order Specialist you will join Philips’ Supply Chain. Join our Suppply Chain team that is responsible for supporting sales and managing orders for Health System products. In our Philips HS portfolio you can find our well-known products such as cardio...

Sterling Outsourcing, a leading international business outsourcing company, is seeking a highly skilled Customer Service Representative to join our team. As a key member of our customer support team, you will be responsible for providing exceptional customer service to our clients' customers in German and English.About the RoleProvide timely and effective...

Job Opportunity: PTP Specialist with German Language ExpertiseWe are seeking a highly skilled PTP Specialist with expertise in German language to join our team at Infosys Poland Sp. z o.o. in Łódź.Key Responsibilities:Prepare and post PO and non-PO invoices with accuracy and efficiency.Perform GR/IR reconciliation and follow up to ensure seamless...

Sterling Outsourcing is an international business providing Outsourced Services for clients all over the world. We are currently growing and are looking for enthusiastic individuals with fluent English to join our international team.Established in 2006 we provide opportunities for ongoing development, so that the majority of our employees stay with the...