AML Specialist for Onboarding and Risk Management

2 dni temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat
About the Role

Majorel Poland Global is seeking a highly skilled AML Specialist to join our Onboarding and Risk Management team. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants and maintaining the highest standards of risk management.

Key Responsibilities
  • Provide professional and effective service handling customer card applications
  • Solve administrative tasks according to offered services and business procedures
  • Conduct risk assessment and AML assessment, ensuring KYC compliance
  • Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks
  • Provide excellent customer service and ensure high-quality solutions for all customer segments
Requirements
  • Fluent in Swedish and English (speaking and writing), with additional language skills a plus
  • Bachelor's degree or equivalent in finance, law, or a related field
  • 2+ years of experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
  • Experience handling customer applications and administrative tasks in a professional and positive manner
About the Company

Majorel Poland Global is a leading provider of business process outsourcing solutions. We offer a dynamic and challenging work environment, with opportunities for professional growth and development.

As a team player, you will be part of a collaborative and supportive environment, where you will have the opportunity to contribute to the success of our organization.

What We Offer
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Dynamic and challenging work environment
  • Collaborative and supportive team

We are an equal opportunities employer and welcome applications from all qualified candidates.

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