Aktualne oferty pracy związane z AML and Anti Money Laundering Expert - Gdańsk, Pomerania - Tendencys Innovatios
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AML and Anti Money Laundering Expert
1 tydzień temu
Tendencys Innovatios is seeking an experienced AML and Anti Money Laundering Expert to join our team in Poland.
Poland has become one of the most developed economies in the world, making it an attractive destination for expats and multilingual professionals. The IT industry has found a significant spot in Poland's economy, offering numerous job opportunities.
We are looking for a highly skilled professional who can handle customer applications and administrative tasks, possess excellent communication skills, and fluency in Lithuanian (C1) and English (B2). They should also have a basic understanding of computer systems and be proficient in explaining complex concepts to customers.
We offer a comprehensive benefits package, including performance bonuses, mobile phone/internet subsidies, and private healthcare, among others. Our team operates with a hybrid work model, allowing employees to work from home most of the time after completing their initial training period.
The Role
You will be responsible for ensuring smooth onboarding processes for merchants starting new businesses. Your daily tasks will include participating in internal product meetings, handling customer card applications, solving administrative tasks, and performing risk assessments.
To succeed in this role, you must be able to communicate effectively, think analytically, and detect potential risks. Previous experience in payment products/card services or KYC/AML/compliance is a plus.
