Anti-Money Laundering Specialist

Overview">Nordea Bank is a leading international bank with operations in multiple countries, and we are now seeking an experienced Associate KYC Analyst to join our team.">About the Role">This is a challenging opportunity for a highly motivated individual who has experience in anti-money laundering and financial crime prevention. As an Associate KYC Analyst,...

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...

Establish a successful career in anti-money laundering and become a key player in Nordea Bank's efforts to prevent financial crime.Join the dynamic team at Nordea Finance FinCrime Unit, where you will play a crucial role in forming the new unit and supporting our mission to deliver high-quality services to customers.We are looking for highly skilled...

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 OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our Nordea FinCrime Unit in Poland.About the RoleThe ideal candidate will have experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area and be able to take ownership of establishing new AML processes, collecting and analyzing customer...

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 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...

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...

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...

About the RoleWe are seeking a highly skilled and motivated Associate KYC Analyst to join our Know Your Customer (KYC) Personal Banking department. As a key member of our team, you will play a crucial role in supporting our mission to prevent money laundering, terrorist financing, and tax evasion.Key ResponsibilitiesCollect, investigate, and analyze customer...

Job Opportunity:We are seeking a highly skilled Associate KYC Analyst to join our Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing, and tax evasion.In this role, you will play a crucial part in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect, investigate, and...

Job ID: 26819We are seeking a skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome to the...

Job ID: 26819We are seeking a highly skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome...

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering a wide range of financial services to our customers. Our mission is to make a positive impact on society by providing excellent customer experiences and contributing to the growth of our communities.Job DescriptionWe are seeking an experienced Dedicated Financial Crime...

About the Role:We are seeking an IT Infrastructure Specialist to join our team at Barry Callebaut. As an IT Infrastructure Specialist, you will be responsible for providing direct user support, deploying and supporting local IT infrastructure, and ensuring the professional day-to-day operations of IT infrastructure components.Key Responsibilities:Provide...

OverviewBecome a part of the Barry Callebaut team, where innovation and passion for chocolate come together. As an IT Specialist, you will play a crucial role in ensuring the smooth operation of our technical infrastructure.About the RoleWe are seeking an experienced IT Specialist to join our team on a regular basis. The successful candidate will have a...

About the Role:We are seeking an IT Infrastructure Specialist to join our team at Barry Callebaut. As an IT Infrastructure Specialist, you will be responsible for providing direct user support, deploying and supporting local IT infrastructure, and ensuring the professional day-to-day operations of IT infrastructure components.Key Responsibilities:Provide...

We are seeking a skilled Technical Support Specialist to join our team at Barry Callebaut.About the RoleThis is an exciting opportunity to work as an IT Infrastructure Professional, providing technical support and infrastructure services to our organization. As a key member of our IT team, you will be responsible for deploying and supporting local IT...

About the Role:We are seeking a highly skilled Supply Chain Governance Specialist to join our team at Barry Callebaut. As a key member of our compliance and sustainability team, you will be responsible for maintaining the Grievance Mechanism Process, managing information-gathering processes, and ensuring effective communication with our local sustainability...

About the Role:We are seeking a highly skilled Supply Chain Governance Specialist to join our team at Barry Callebaut. As a key member of our compliance and sustainability team, you will be responsible for maintaining the Grievance Mechanism Process, managing information-gathering processes, and ensuring effective communication with our local sustainability...