Anti Money Laundering Associate

body{font-family: Arial, sans-serif;}Client Onboarding RoleAs a Client Onboarding Associate at THE BANK OF NEW YORK MELLON CORPORATION, you will play a vital role in ensuring compliance with Anti Money Laundering (AML) regulations.Key Responsibilities:Conduct research and complete KYC Periodic Reviews to ensure accurate client information.Prepare client...

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About the RoleWe are seeking a highly skilled Data Management and Quantitative Analysis Leader to join our Capabilities & Data Design (C&DD) Team within Risk & Compliance Strategy Planning. This team focuses on centralizing Compliance data by building out an innovative platform that provides BNY Mellon's leadership with actionable intelligence.This role is a...

About UsCense AG is at the forefront of revolutionizing financial technology by automating complex onboarding and compliance processes for financial institutions and digital asset holders. Our innovative solutions bridge traditional banking with the digital asset world, using advanced technology to create comprehensive risk profiles swiftly and...

About the RoleAt THE BANK OF NEW YORK MELLON CORPORATION, we're driven by a shared purpose: to empower our clients and employees to grow and succeed. We're a leading global financial services company, and our culture is built on a foundation of excellence, innovation, and inclusivity.We're seeking a highly skilled and motivated individual to join our...

About CENSE AG:We are a pioneering company at the forefront of revolutionizing financial technology by automating complex onboarding and compliance processes for financial institutions and digital asset holders.Our innovative solutions bridge traditional banking with the digital asset world, using advanced technology to create comprehensive risk profiles...

About the RoleWe are seeking a highly skilled Tax Reporting Associate to join our Poland Tax Client Service Team in Wrocław, Poland.Key ResponsibilitiesMaintain oversight and awareness of all tax-related service and satisfaction indicators, identifying areas of concern and opportunities for improvement.Handle all tax-related queries from clients, providing...

**Job Title:** Compliance Expert for Financial CrimesThe Bank of New York Mellon Corporation offers an exciting opportunity for a skilled Compliance Expert to join our team in Wroclaw, Poland.We are seeking a highly motivated and detail-oriented professional to perform Quality Assurance (QA) testing on the FCC Process, ensuring the effectiveness and quality...

Job OverviewWe are seeking a highly skilled Tax Reporting Associate Specialist to join our Poland Tax Client Service Team in Wrocław, Poland.Key ResponsibilitiesMaintain oversight and awareness of all tax-related service and satisfaction indicators; identify areas of concern and opportunities for improvement, agree on action plans and timeframes with the...

Unlock Your Potential in Cash ProcessingBNY Mellon is seeking a skilled Cash Processing Associate II to join our team in Wrocław. As a key member of our Cash Processing team, you will play a critical role in managing fund movements, processing cash instructions, and ensuring optimal balances on various fund accounts.Key Responsibilities:Manage daily...

Job Title: Senior Associate, Fund/Client AccountingWe are seeking a highly skilled Senior Associate, Fund/Client Accounting to join our Private Equity & Credit Fund Accounting team in Alternative Operations. This role is located in Wrocław, Poland – HYBRID.About the Role:The Private Equity & Credit Fund (PE&C) Accounting Team is responsible for the...

Job Summary:We are seeking a highly skilled Senior Associate, Fund/Client Accounting to join our Private Equity & Credit Fund Accounting team in Alternative Operations. This role is located in Wrocław, Poland – HYBRID.About the Role:The Private Equity & Credit Fund (PE&C) Accounting Team is responsible for the preparation of net asset value (NAV)...

**About Us**The Bank of New York Mellon Corporation is a leading global financial services company at the center of the world's financial system. With nearly 240 years of history, our culture empowers you to grow and succeed.As a top home for innovators, we continue to be a leader in the industry, awarded as one of America's Most Innovative Companies by...

Senior Manager, Financial Crime Unit Miejsce pracy: WrocławYour responsibilitiesLead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly:• Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.•...

Location: Wrocław, Poland (Hybrid: 1-3 days per week in the office) About Cense AG:Cense AG is at the forefront of revolutionizing financial technology by automating complex onboarding and compliance processes for financial institutions and digital asset holders. Our innovative solutions bridge traditional banking with the digital asset world, using...