AML Specialist

Job OverviewThe IT Help Desk Support Specialist role at AML RightSource is a pivotal position that requires exceptional technical expertise and customer service skills. As the primary point of contact for technical support, you will be responsible for identifying, troubleshooting, and resolving operating system, software, and hardware issues both on-site and...

Benefits and OpportunitiesAML RightSource offers a dynamic and supportive work environment that fosters growth and development. As an IT Help Desk Support Specialist, you can expect:A competitive compensation packageOngoing training and professional development opportunitiesA diverse and inclusive workplace cultureWe are committed to equal employment...

We are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...

We are looking for a highly skilled AML Specialist to join our Risk Services department at TN Poland.Job Overview:The successful candidate will be responsible for conducting ongoing monitoring of customer transactions, verifying alerts, and formulating sound conclusions about alerted activity.Key Responsibilities:Conducting ongoing monitoring of customer...

about-project : The IT Help Desk Support Specialist serves as the initial point of contact for technical support within the organization, offering both remote and on-site assistance for operating systems, software, and hardware. Core responsibilities include administering the IT environment, managing device deployments, and overseeing the IT aspects of...

Opis stanowiskaSportsBroker are recruitingWe are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.Who are we?SportsBroker...

K2 Integrity Holdings, Inc. is seeking a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice.About the RoleWe are looking for an associate with a background in transaction monitoring, AML, and KYC to carry out tasks on engagements related to look-backs and transaction monitoring...

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...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML / KYC Subject Matter Expert. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and ongoing management of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.About...

Job Description:Position Summary:The IT Help Desk Support Specialist serves as the initial point of contact for technical support within the organization, offering both remote and on-site assistance for operating systems, software, and hardware. Core responsibilities include administering the IT environment, managing device deployments, and overseeing the IT...

Key ResponsibilitiesAML Regulatory ComplianceChecking if transaction activities and information on client accounts align with the latest AML and Sanctions regulations, such as the Bank Secrecy Act and USA PATRIOT Act.Escalating and communicating potential suspicious activity or information recognized.Collaboration and CommunicationCollaborating with...

About The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...

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...

ZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...

Does 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 from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...

**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...

Key ResponsibilitiesAs an IT Help Desk Support Specialist, your core responsibilities will include:Providing technical support to employees via phone, email, or remote desktop accessAdministering the IT environment, including workstation setup, printer management, and software installationManaging device deployments using MDM solutions and overseeing IT...

**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...

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...

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...