AML Compliance Specialist

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

As a leading provider of AML Compliance Solutions, TN Poland is committed to excellence in risk management. We are seeking an experienced AML Compliance Specialist to join our team in Warsaw.About the Job:This role involves developing expertise in AML regulations and practices, conducting research on suspicious items, and analyzing transactions for...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

About the RoleThis entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Job Description:We are looking for a highly skilled Sanctions Compliance Specialist to join our team at the Devire Group. The Sanctions Compliance Specialist will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Company:The Devire Group is an...

We are seeking a highly skilled and experienced Partner Expertise Risk Specialist to join our team at Worldline. In this role, you will be responsible for defining and implementing integrity risk compliance measures, particularly in the domains of scheme, AML, and KYC.Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling...

Social network you want to login/join with:AML-KYC Risk Evaluation Management (REM) Specialist, WarsawClient:Citi Solutions Center PolandJob Category:OtherEU work permit required:YesJob Reference:Internal Ref.Job Views:54Posted:TBDExpiry Date:TBDJob Description:As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in...

Transform AML Policies and Drive Compliance ExcellenceWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will play a pivotal part in shaping the future of global banking compliance by modernizing policies and adapting them to ever-evolving international AML regulations.To...

Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...

At TN Poland, we are seeking an AML/KYC Analyst to join our team. As a key member of our organization, you will be responsible for maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with...

As a global leader in payment solutions, U.S. Bank understands the importance of staying ahead of emerging trends and regulatory requirements. Our AML/BSA compliance team works closely with cross-functional teams to develop and implement robust screening processes that minimize risk and maximize efficiency.Job DescriptionThe Economic Sanctions Adjudication...

About the JobWe are looking for a highly experienced AML Risk Specialist to join our team. In this role, you will be responsible for reviewing laws and regulations to identify potential risks and performing analyses to produce recommendations and solutions.You will work closely with Compliance to set requirements for transaction monitoring scenarios and...

Job Title: Junior AML & Risk AnalystLocation: Not specifiedAbout PayU:PayU is a leading payment and Fintech company operating in 50+ high-growth markets. We are part of the Prosus group, one of the largest technology investors in the world.We deploy over 400 payment methods and process approximately 6 million payments every day.As a Junior AML & Risk...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

AML Policy Transformation and Compliance ExpertiseWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will be responsible for developing and implementing AML policies that drive compliance excellence and innovation.To succeed in this position, you'll need to possess...

Job SummaryWe are seeking an experienced Risk Management Specialist to lead our AML analyst team at TN Poland.Key ResponsibilitiesManage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...