AML Specialist for Onboarding and Risk Management

About the RoleWe are seeking a skilled AML Specialist and Onboarding Expert to join our team at Majorel Poland Global.As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of new merchants, while maintaining high standards of risk assessment and AML compliance.Your primary tasks will include:Handling...

About the RoleAs a seasoned AML and Onboarding Specialist, you will be part of the dynamic MS Operations team in Majorel Poland Global. The ideal candidate will have a solid background in financial crime compliance, risk assessment, and customer service.Key ResponsibilitiesServe as a primary point of contact for customer card applications, ensuring a smooth...

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...

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...

Unlock a Rewarding Career in AML and OnboardingWe are seeking an exceptional AML Specialist and Onboarding Expert to join our team at Majorel Poland Global. As a key member of our Risk & Anti-Money Laundering assessment team, you will play a critical role in ensuring the smooth onboarding of merchants for Nets.This is an excellent opportunity for someone who...

About the RoleWe are seeking an AML and Onboarding Specialist to join our team in Krakow, Poland. This is a full-time position that offers a hybrid working arrangement.Job DescriptionThe successful candidate will be responsible for handling customer card applications in a professional, positive, and effective manner. They will also be required to solve...

About the RoleWe are seeking a highly skilled AML & Onboarding 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 critical role in ensuring the smooth onboarding of merchants for Nets International card and Dankort services.Key ResponsibilitiesYou will be...

About the RoleWe are seeking a highly skilled AML and Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk and Anti Money Laundering assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for our clients.Key Responsibilities:Service handling customer card applications in a...

About the RoleWe are seeking a skilled AML Specialist to join our Onboarding team in Majorel Poland Global. As a key member of our Risk and Compliance department, you will be responsible for ensuring the smooth onboarding process for merchants, while maintaining high quality and efficiency in customer-driven attitude.Your key tasks and responsibilities will...

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.

Unlock a challenging role at Majorel Poland Global as an AML Specialist, ensuring seamless customer onboarding in our Krakow office.About the JobThis is a full-time position requiring strong analytical skills and excellent communication abilities. You will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations, responsible for...

About the RoleMajorel Poland Global is seeking a highly skilled AML & Onboarding Specialist to join our team. As a member of our Risk & Anti Money Laundering assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets.Your key responsibilities will include:Handling customer card applications in a professional and...

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...

Job Title: AML SpecialistAbout the Role:We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. The successful candidate will be responsible for ensuring the smooth onboarding of merchants and performing risk assessments to prevent financial crimes.Key Responsibilities:Conduct risk assessments and AML checks on merchant...

About the RoleWe are seeking a highly skilled AML Specialist for Card Services to join our team in Majorel Poland Global. As a key member of our Onboarding & AML team, you will play a critical role in ensuring the smooth onboarding of merchants for Nets Onboarding team.Main ResponsibilitiesHandle customer card applications in a professional and effective...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

Job OverviewWe are seeking a skilled Global AML Onboarding Specialist to join our team at Majorel Poland Global. As a specialist in Anti-Money Laundering and Onboarding, you will play a crucial role in ensuring the smooth onboarding of new merchants for Nets International Card and Dankort services.

About Majorel Poland GlobalMajorel Poland Global is a leading provider of business process outsourcing (BPO) services, with a strong presence in Europe. We offer a range of solutions to help businesses streamline their operations and improve customer experience.Job SummaryWe are seeking an experienced AML and Onboarding Specialist to join our team in Krakow,...

Job Summary:We are seeking an experienced AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants for our international card services.About the Role:The successful candidate will be responsible for handling customer card applications, performing risk assessments, and...

Join a Global Team as an AML Risk SpecialistWe are seeking a highly skilled AML Risk Specialist to join our team in Poland. As an integral part of our organization, you will be responsible for analyzing transactions and identifying potential risks.About the RoleMonitor and analyze financial transactions to detect suspicious activitiesAnalyze data anomalies...