Anti Money Laundering Specialist

Job OverviewWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As a Junior AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial operations.

Are you passionate about ensuring the integrity of financial transactions?About Majorel Poland GlobalMajorel is a leading provider of customer experience solutions for businesses around the world. Our team at Majorel Poland Global is dedicated to delivering exceptional services and support to our clients.About Your Future RoleWe are currently seeking an...

About the RoleWe are seeking a skilled Junior Anti-Money Laundering Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants, performing risk and AML assessments, and enabling customer agreements.Key ResponsibilitiesHandle customer card applications in a...

About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience solutions, offering a wide range of services to clients across various industries.Job SummaryWe are seeking an experienced Risk & Anti Money Laundering Specialist to join our team. As a Risk & Anti Money Laundering Specialist, you will be responsible for ensuring...

We are seeking a talented Financial Crime Analyst to join our dynamic Financial Crime Operations department at ZEN. If you have a strong passion for AML/CTF/AF and a proven track record in the banking/financial industry, we encourage you to apply.The ideal candidate will possess excellent analytical skills, the ability to multitask, and strong interpersonal...

About the RoleWe are seeking a skilled Risk and Anti-Money Laundering Specialist to join our team at Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. This is a unique opportunity to work in a dynamic environment and contribute to the success of our company.Key ResponsibilitiesProcess customer card applications and provide excellent service.Execute...

We are seeking an experienced Anti-Money Laundering (AML) and Onboarding Specialist to join our team in Krakow, Poland. The ideal candidate will have a strong background in AML regulations and experience in handling customer applications.About the RoleIn this role, you will be responsible for ensuring compliance with AML regulations by performing risk...

We are seeking a skilled professional to join our team atRandstad Polskaa leading provider of human resources solutions. As a Junior AML/KYC Analyst, you will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed timescales.Your tasks will include:• Undertaking research into counterparties...

About the Role:This position is part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML at Majorel Poland Global. The team is responsible for ensuring a smooth onboarding process for merchants, performing a risk & AML assessment, and enabling customer agreements for payment services.Key Responsibilities:Service...

We are seeking a highly skilled Junior Anti-Money Laundering and Know-Your-Customer Analyst to join our team at Randstad Polska. The ideal candidate will have a strong background in law, finance, or business, with excellent written and verbal communication skills in English and Spanish.Key Responsibilities:Ensure all screening activities are performed to...

Job OverviewWe are seeking a skilled Global AML Onboarding Specialist to join our team at Majorel Poland Global. As a specialist in Anti-Money Laundering and Onboarding, you will play a crucial role in ensuring the smooth onboarding of new merchants for Nets International Card and Dankort services.

Job SummaryWe are seeking an experienced AML and Onboarding Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer relationships.

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...

At ZEN, we are looking for a skilled Financial Crime Analyst to join our dynamic team in the Financial Crime Operations department.The successful candidate will have a strong background in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF) with a minimum of one year of experience in the banking or financial industry.We offer...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Kraków, Poland. This is a full-time position with opportunities for remote work.The ideal candidate will have 2+ years of experience in Financial Crime Compliance, including KYC, AML/CTF, and risk assessment. Fluency in Latvian, Lithuanian, Estonian, or English...

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...

ZEN is a rapidly growing startup that tackles meaningful work in the financial industry.We are looking for a Senior Financial Crime Risk Specialist to join our Financial Crime Operations department.This role requires:A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF)A minimum of one year of experience...

About the RoleMajorel Poland Global seeks an experienced AML Specialist to join our Risk and Compliance team. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with anti-money laundering regulations.Key responsibilities include:Handling customer card applications in a professional and...

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...

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...