Anti-Money Laundering Specialist

1 tydzień temu


Warszawa, Mazovia, Polska Worldline Pełny etat

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


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Company Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN Poland is seeking an experienced Anti-Money Laundering Professional to join our team.Responsibilities:Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Job OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    The Regulatory Compliance Analyst 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...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    About the RoleK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML professional to join our team as an AML Associate.This role involves working on engagements related to correspondent banking and anti-money laundering activities.The ideal candidate will have a strong background in...


  • Warszawa, Mazovia, Polska Rutkowski Pełny etat

    **Job Description:** We are seeking an Anti-Money Laundering Coordinator to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...


  • Warszawa, Mazovia, Polska Capgemini Pełny etat

    We're looking for an experienced professional to join our team as a Capgemini AML Consultant. In this role, you'll be responsible for developing and implementing functional specifications for AML/TM detection models.Your Key ResponsibilitiesSupport the design of functional specifications for AML/TM detection modelsConduct business sanity checks to validate...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    About TN Poland:We're a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering (AML).Our vision:Be the go-to partner for financial institutions seeking expertise in AML and related services.Key responsibilities:Gathering and analyzing documentation according to...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    At 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...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Responsibilities: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...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...


  • Warszawa, Mazovia, Polska Blockyard Services Pełny etat

    Opis 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:-...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job 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...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN 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...


  • Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    As a Compliance Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Key responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a and PEP watchlist screening of customer accounts according to U.S. Bank policy and...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    The 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...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Role SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join its Risk Analytics team. As a key member of the team, you will be responsible for conducting complex statistical analysis and data mining to support the Anti Money Laundering program.The ideal candidate will have a strong background in quantitative methods, programming...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Key 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...


  • Warszawa, Mazovia, Polska Citi Pełny etat

    Data 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...