AML Expert Consultant

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...

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...

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...

Our company, SEB Group, is committed to driving towards a more sustainable future for everyone — people, businesses, and society. As part of our growth agenda, we have established an AML/KYC Center within the Polish site/branch of SEB AB to support our Wealth and Asset Management business units in Sweden, Finland, Denmark, Norway and Luxembourg.As an...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

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...

Key ResponsibilitiesAs an AML Expert Consultant, you will be responsible for using strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.Conduct transaction analysis in the course of look-backs, meeting clearly defined productivity and quality...

Job Overview:RED Global seeks an experienced IBM MQ Expert Consultant to provide high-quality support as a freelance consultant.Responsibilities:Ensure the stability, performance, and security of MQ systems.Implement best practices for installation, configuration, monitoring, and troubleshooting.Collaborate with integration teams to optimize messaging...

We are seeking an experienced AML/KYC Process Development and Governance Expert to join our team at SEB Group. In this role, you will contribute to the development and implementation of procedures and control oversight to meet regulatory obligations.Main responsibilities include:Setting up process flows, managing changes and ensuring timely...

About Our TeamWe are a rapidly expanding firm specializing in international VAT and tax services for e-commerce businesses.As an Indirect Tax Consultant, you will have the opportunity to work with a diverse range of clients, from Amazon FBA sellers to eBay and Shopify merchants.Your key responsibilities will include:Providing expert VAT consultancy and...

At SEB Group, we are driving towards a more sustainable future for everyone — people, businesses, and society. Our newest division, Wealth & Asset Management, has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC...

As a Controlling Consultant - SAP S/4HANA Expert at Tenthpin, you will be part of a dynamic team that helps Life Sciences companies achieve their digital transformation goals.With a focus on SAP CO specialization, you will oversee the analysis, design, and implementation of technology best practices for effective business solutions, working closely with...

TN Poland is a dynamic company that values expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We are seeking an experienced Transaction Monitoring Expert to join our team in Warsaw.About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

We are seeking a skilled Cybersecurity Consultant Expert to join our team at Alter Solutions Group. This senior-level role requires 3 years of experience in penetration testing, product security analysis, and project management.Job Description:Work independently on the conception, implementation, and documentation of penetration tests.Analyze the security of...

About the Role:We are seeking an experienced AML/KYC professional to join our team as a Risk Assessment Manager. The successful candidate will be responsible for evaluating the AML/KYC risks associated with new and existing clients.Key Responsibilities:Risk Assessment: Conduct comprehensive risk assessments of client profiles to identify potential AML/KYC...

We are looking for a skilled Aviation Industry Consultant to join our team at ADB Safegate. As an Aviation Industry Consultant, you will provide expert advice on industry trends, technologies, and best practices to our clients. Your responsibilities will include analyzing market data, identifying opportunities, and developing strategic plans to drive...

Job Title: Salesforce ConsultantWe are looking for a highly skilled Salesforce Consultant to join our team at TN Poland. As a Salesforce Consultant, you will be responsible for understanding and customizing Salesforce Clouds with out-of-the-box features, providing competent and skilled consulting resources for different future improvement projects, and...

About the RoleWe are seeking a highly skilled Senior Transaction Monitoring Expert to join our team. In this role, you will be responsible for providing subject matter expertise on Anti-Money Laundering (AML) and Transaction Monitoring (TM) risks. Your primary focus will be on reviewing laws and regulations to identify potential risks and performing analyses...