AML Compliance Specialist

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Majorel Poland Global. As a specialist, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high-quality and efficiency in customer-driven attitude.Key ResponsibilitiesService handling customer card applications in a professional,...

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 OverviewWe are seeking an AML Compliance Specialist to join our team at Majorel Poland Global. As an AML Compliance Specialist, you will be responsible for ensuring that all customer card applications are handled professionally, positively, and effectively. This includes risk assessment, AML assessment, and ensuring KYC.About the RoleYou will be part of...

Job DescriptionWe are seeking a highly skilled Senior Risk and AML Compliance Specialist to join our team in MS Operations. This role is crucial in ensuring the smooth onboarding of new merchants and maintaining compliance with AML regulations.Key Responsibilities:Professional Onboarding Process: Responsible for processing customer card applications,...

AML Compliance Analyst Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in transaction monitoring.Main Responsibilities:Monitor and analyze transactions for suspicious activityInvestigate and resolve data anomalies in accordance with...

Job DescriptionWe are seeking a highly skilled AML & Compliance Specialist to join our team in Krakow, Poland. The ideal candidate will have excellent communication skills and be able to work independently with minimal supervision.About the RoleThis is a challenging opportunity for an experienced professional looking to expand their career prospects. You...

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...

Job OverviewWe are seeking a highly skilled AML Specialist to join our team in Poland. As an AML Specialist, you will play a crucial role in detecting and preventing financial crimes.About the RoleThis is a full-time position with a competitive salary range of approximately €45,000 - €60,000 per year, depending on experience. The successful candidate...

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...

We are seeking an experienced AML Specialist to join our team in Majorel Poland Global.As an AML Specialist, you will be responsible for handling customer card applications in a professional and positive manner. This includes solving administrative tasks according to offered services and business procedures, conducting risk assessments and AML assessments,...

About the RoleAs a Junior AML Specialist at Majorel Poland Global, you will be part of the Risk and Compliance team, responsible for ensuring the smooth onboarding of new businesses while maintaining high-quality and efficient customer-driven services.The team handles all stages of the onboarding process, from merchant setup to risk assessment and ongoing...

{"Job Description": "About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience and content creation solutions, offering a range of services including customer service, sales, and content creation.About the RoleWe are seeking an experienced AML Specialist to join our Risk and Anti-Money Laundering team. As an AML...

AML (Junior) SpecialistAt Michael Page, we are seeking a highly skilled and motivated AML (Junior) Specialist to join our team.Key Responsibilities:Monitor and analyze financial transactions to detect potential suspicious activities.Investigate and resolve data anomalies related to anti-money laundering and know-your-customer regulations.Collaborate with...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in the Baltics. As a key member of our risk and compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Key responsibilities include:Handling customer card applications in a professional and effective...

About the RoleWe are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring compliance with Anti-Money Laundering regulations while providing excellent customer service.Key ResponsibilitiesConduct risk assessments and perform AML checks on customer applicationsProvide...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Kraków, Poland. As an AML Specialist, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.Key Responsibilities:Service handling customer card applications in a professional and effective...

About the RoleWe are seeking an experienced AML Specialist to join our team in Krakow, Poland. In this role, you will be responsible for handling customer card applications, risk assessment, and ensuring compliance with AML regulations.Key ResponsibilitiesService handling customer card applications in a professional, positive, and effective mannerRisk...

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...

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 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...