Junior AML

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...

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...

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...

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:Client:SnaphuntLocation:Job Category:Other-EU work permit required:YesJob Reference:f9d80fa8a40cJob Views:7Posted: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...

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...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...

**About the Role:**We are seeking a Junior AML/RG Specialist to join our Krakow office.This is a part-time position that requires a native level English speaker.**Key Responsibilities:**As a Junior AML/RG Specialist, you will:Monitor and manage responsible gaming activities.Conduct regular checks on user accounts to ensure adherence to AML protocols.Assist...

At ZEN, we're 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 RoleThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and Asset Freezing (AF)....

Are you looking for a challenging and rewarding role in the financial industry? We're seeking a highly motivated and detail-oriented Jr. Financial Crime Analyst to join our dynamic team at ZEN.About the RoleThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and Asset...

**Company Overview:**SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.We are committed to providing a safe, secure, and engaging experience for sports...

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...

Main Page / Jobs / Junior Customer Care Agent SME Services - Swedish speaking Junior Customer Care Agent SME Services - Swedish speaking Teleperformance Level: specialist published 2024/11/11 Junior Customer Care Agent SME Services - Swedish speaking About us and our team Does working at one of Europe's largest fin-tech companies...

Junior Specialist Business Partner Risk ManagementDate: Mar 24, 2025Location: Krakow, PLCompany: Getinge Shared Service PolandRemote Work: 3-5 daysWith a passion for lifeJoin our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more...

At 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 and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build...

Social network you want to login/join with:Junior Customer Care Agent - Latvian or Lithuanian or Estonian speaking, KrakówClient:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:df42c2a29142Job Views:3Posted:22.03.2025Expiry Date:06.05.2025Job Description:As a Customer Care Agent you will be responsible for managing...

Main Page / Jobs / Junior Customer Care Agent - Latvian or Lithuanian or Estonian speakingCompany: TeleperformanceLevel: intern/juniorWorking hours: Full timePublished: 2025/03/26About us and our teamWelcome to a leading provider of innovative payment solutions and financial services. With a commitment to excellence and a passion for innovation, we empower...

Junior Customer Care Agent SME Services - Latvian or Lithuanian or Estonian speakingAbout us and our teamDoes 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...