Risk and Anti Money Laundering Expert

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

We are seeking an experienced Anti-Money Laundering Associate to support our Financial Crimes Risk Management practice. The successful candidate will have a background in transaction monitoring, AML, and KYC.You will be responsible for managing assigned tasks related to controlling KYC processes, drafting case investigations, and preparing Suspicious...

About the JobThis is an exciting opportunity to join our team as an AML/KYC Subject Matter Expert. As a key member of our compliance department, you will play a crucial role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program,...

We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

Company OverviewWe are Universal Investment, a pioneering force in the fund services industry since 1968. Our mission is to deliver innovative solutions that empower asset managers and institutional investors to succeed.About Our Culture:We foster a collaborative environment where entrepreneurial spirit thrives.We encourage growth, teamwork, and shared...

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

We are seeking a skilled Financial Crime Compliance professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets remains compliant with AML Regulations.The team receives applications from merchants, carries out risk and AML assessments, and...

About UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...

Nets is a leading fintech company with a presence in over 25 countries across Europe. As a member of our team, you will have the opportunity to work in an international environment where you can develop your skills and collaborate with colleagues from diverse backgrounds.Our company provides limitless growth opportunities for our employees. We are part of...

Nets offers a dynamic and challenging work environment for professionals who are passionate about finance and risk management. We are seeking a talented individual to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.In this role, you will be responsible for handling customer applications and administrative...

Join a rapidly growing startup that makes a meaningful impact.Financial Crime AnalystWe are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations team.To be successful in this role, you will need:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF)At least one year of...

We are seeking an experienced Compliance Analyst to join our team at Capgemini. As a Compliance Analyst, you will play a critical role in supporting our company's efforts to prevent and detect financial crime.Key Responsibilities:Develop and implement anti-corruption controls and risk assessment programs;Conduct regular reviews of our business operations to...

About the RoleAs an AML/KYC Subject Matter Expert, you will play a vital role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program, serving as the first point of escalation for the DD team, and optimizing DD processes.About UsAt...

Company OverviewNets is a leading provider of digital payment solutions, operating in over 25 countries across Europe. Our team is part of the Nexi group, which has a rich history dating back over 80 years.We strive to provide limitless growth opportunities for our employees, fostering an international environment where collaboration and development...

About the RoleWe are seeking a skilled professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations, Onboarding & AML. The successful candidate will be responsible for ensuring smooth onboarding processes for merchants, while maintaining high quality and efficiency with a customer-driven attitude.Key Responsibilities:Handle...

About TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...

Social network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...

About Our TeamWe are a diverse team of professionals who share a common goal: to provide exceptional service to our clients while maintaining the highest standards of quality and compliance.Job ResponsibilitiesThe successful candidate will be responsible for:Assessing and mitigating risk associated with customer card applicationsConducting AML evaluations...

Tomasz Rutkowski Solo Law Firm is seeking an experienced AML Compliance Expert to support engagements in our Financial Crimes Risk Management practice. We require a professional with a background in transaction monitoring, AML, and KYC.The ideal candidate will have strong investigative/analytical skills to formulate and clearly articulate a supportable...