Risk and Anti-Money Laundering Specialist

About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience solutions, offering a wide range of services to clients across various industries.Job SummaryWe are seeking an experienced Risk & Anti Money Laundering Specialist to join our team. As a Risk & Anti Money Laundering Specialist, you will be responsible for ensuring...

About the Role:This position is part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML at Majorel Poland Global. The team is responsible for ensuring a smooth onboarding process for merchants, performing a risk & AML assessment, and enabling customer agreements for payment services.Key Responsibilities:Service...

Are you passionate about ensuring the integrity of financial transactions?About Majorel Poland GlobalMajorel is a leading provider of customer experience solutions for businesses around the world. Our team at Majorel Poland Global is dedicated to delivering exceptional services and support to our clients.About Your Future RoleWe are currently seeking an...

Job OverviewWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As a Junior AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial operations.

About the RoleWe are seeking a skilled Junior Anti-Money Laundering Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants, performing risk and AML assessments, and enabling customer agreements.Key ResponsibilitiesHandle customer card applications in a...

We are seeking an experienced Anti-Money Laundering (AML) and Onboarding Specialist to join our team in Krakow, Poland. The ideal candidate will have a strong background in AML regulations and experience in handling customer applications.About the RoleIn this role, you will be responsible for ensuring compliance with AML regulations by performing risk...

About Your Future RoleYou will be part of a dynamic team responsible for ensuring the smooth onboarding of new merchants. As an Anti Money Laundering Specialist, you will play a crucial role in assessing and mitigating risks associated with customer applications.Your primary responsibilities will include handling customer card applications, conducting risk...

We are seeking a skilled professional to join our team atRandstad Polskaa leading provider of human resources solutions. As a Junior AML/KYC Analyst, you will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed timescales.Your tasks will include:• Undertaking research into counterparties...

We are seeking a talented Financial Crime Analyst to join our dynamic Financial Crime Operations department at ZEN. If you have a strong passion for AML/CTF/AF and a proven track record in the banking/financial industry, we encourage you to apply.The ideal candidate will possess excellent analytical skills, the ability to multitask, and strong interpersonal...

We are seeking a highly skilled Junior Anti-Money Laundering and Know-Your-Customer Analyst to join our team at Randstad Polska. The ideal candidate will have a strong background in law, finance, or business, with excellent written and verbal communication skills in English and Spanish.Key Responsibilities:Ensure all screening activities are performed to...

We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets.The successful candidate will possess excellent analytical and problem-solving skills, with a strong background...

Job OverviewMajorel Poland Global seeks a highly skilled AML and Onboarding Compliance Specialist to join our Risk and Anti Money Laundering Assessment Team in MS Operations. As a key member of our team, you will play a vital role in ensuring the smooth onboarding of merchants and maintaining high-quality customer-driven service.In this role, you will be...

Job SummaryWe are seeking an experienced AML and Onboarding Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer relationships.

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Kraków, Poland. This is a full-time position with opportunities for remote work.The ideal candidate will have 2+ years of experience in Financial Crime Compliance, including KYC, AML/CTF, and risk assessment. Fluency in Latvian, Lithuanian, Estonian, or English...

Financial Risk Analyst Role at ZENWe are seeking a Financial Risk Analyst to join our Risk Operations department at ZEN. The successful candidate will be responsible for conducting AML/KYC/KYB due diligence on various clients with different legal structures in all jurisdictions, following AML strategies and procedures, and working on internal and external...

Job Description:We are seeking a highly skilled Risk and Compliance Specialist to join our team in Krakow, Poland. As a key member of our Onboarding & AML team, you will be responsible for ensuring the smooth onboarding of new merchants while maintaining compliance with Anti-Money Laundering (AML) regulations.About the Role:As a Risk and Compliance...

Job DescriptionWe are seeking a detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. The successful candidate will have excellent analytical skills and a strong understanding of financial regulations.Responsibilities:Conduct thorough research on counterparties and risk entities using publically available and commercially licensed IT...

About the RoleMajorel Poland Global seeks an experienced AML Specialist to join our Risk and Compliance team. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with anti-money laundering regulations.Key responsibilities include:Handling customer card applications in a professional and...

ZEN is a rapidly growing startup that tackles meaningful work in the financial industry.We are looking for a Senior Financial Crime Risk Specialist to join our Financial Crime Operations department.This role requires:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF)A minimum of one year of experience...

JOB DESCRIPTIONWe are seeking a skilled Junior Risk Screening Specialist with Dutch language proficiency to join our team at Randstad Polska. As a key member of our group, you will be responsible for ensuring the quality and accuracy of screening activities while working with a highly qualified team of professionals.YOUR TASKS:Perform screening activities to...