Aktualne oferty pracy związane z Anti-Money Laundering Specialist - Warszawa, Mazovia - Worldline
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Anti-Money Laundering Specialist
5 dni temu
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Anti-Money Laundering Professional
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Anti-Money Laundering Specialist
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Anti-Money Laundering Professional
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Anti-Money Laundering Coordinator
3 dni temu
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Expert in Anti Money Laundering
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Financial Crime Specialist
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...
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Compliance Risk Analyst
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatResponsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...
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Financial Crime Prevention Expert
5 dni temu
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Internal Control Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Blockyard Services Pełny etatOpis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...
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Anti-Money Laundering Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThis is a key role within our Financial Crime Team, where you will be responsible for supporting AML/KYC operations in the field of projects implemented for financial sector institutions.You will search for and critically analyze collected information, prepare documentation, and ensure compliance with internal and external laws and...
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Risk Management Specialist
1 dzień temu
Warszawa, Mazovia, Polska Worldline Pełny etatOverviewThe Financial Services industry is constantly evolving, and Worldline is at the forefront of this change. As a Risk Management Specialist, you will play a crucial role in ensuring that our clients adhere to regulatory standards and maintain their good reputation.In this position, you will be responsible for monitoring merchant profiles, assessing...
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Senior Financial Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland's Financial Crime Unit is a leading consulting service provider for global financial institutions. Our team of 1300 specialists offers operational support in the areas of Anti-Money Laundering, Risk, Regulatory, and ESG.We are looking for a Senior Financial Specialist with German language skills to join our team. The successful candidate will be...
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Regulatory Compliance Analyst
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...
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Risk Management Specialist
6 dni temu
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AML Operations Manager
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...
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Senior Statistical Data Analyst
6 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatData Insights Specialist Role OverviewWe are seeking a highly skilled Data Insights Specialist to join our team at Citi Poland.As a Data Insights Specialist, you will be responsible for conducting in-depth analysis of financial monitoring system data within the Anti Money Laundering program.Key responsibilities include developing and implementing complex...
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Anti-Money Laundering Analyst
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.Key...
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Anti-Money Laundering Expert
6 dni temu
Warszawa, Mazovia, Polska Devire Pełny etatDevire's mission is to deliver exceptional recruitment, outsourcing, and employer branding services to leading employers on the European market. With over 30 years of experience, we have established ourselves as a trusted partner in comprehensive project implementations and innovative IT solutions.We are currently seeking a KYC Analyst to support our Client,...
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Senior Risk Specialist, Warsaw
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSpecialist in Partner Expertise TeamAs a Specialist in the Partner Expertise Team, you will play a key role in defining and implementing integrity risk compliance measures, especially in the domains of scheme, Anti-Money Laundering (AML), and Know Your Customer (KYC). You will be at the forefront of interpretation, training, escalation handling, partner...
Anti-Money Laundering Specialist
1 tydzień temu
Join our team at Worldline and take on a challenging role as an Anti-Money Laundering Specialist. In this position, you will be responsible for monitoring and mitigating money laundering risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional teams.
About This Opportunity
This is a fantastic chance to work with a global company that shapes the evolution of the payments industry. You will be responsible for ensuring merchant compliance with regulatory requirements and maintaining accurate records.
Key Responsibilities
- KYC and Risk Assessment: Conduct thorough risk assessments for various merchants.
- Periodic Reviews: Regularly evaluate existing merchants, verify documentation, and request additional information as necessary.
- Sanction and PEP Screening: Execute screenings to guarantee compliance with regulations.
- Merchant Website Monitoring: Continuously monitor merchant websites for compliance and risk factors.
- Cross-Team Collaboration: Work closely with stakeholders to ensure seamless monitoring.
Requirements
- KYC Experience: Minimum 3 years of prior experience in KYC, AML compliance, or merchant risk assessment.
- Strong Analytical Skills: Exceptional attention to detail and ability to analyze complex information.
- Problem-Solving Mindset: Proactive approach to identifying and addressing challenges.
- International Experience: Familiarity with working in a global environment.
- Technical Proficiency: Competence in navigating various computer systems and programs.
- Nordic Language Skills: Knowledge of a Nordic language is a plus.
We Offer a Comprehensive Benefits Package
- Private medical & life insurance
- Public transportation allowance
- Semi-annual bonus
