Anti Money Laundering Specialist

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled AML expert to join our team. As a Junior Anti Money Laundering Specialist, you will be responsible for ensuring that our onboarding processes meet the latest regulatory requirements.Your primary duties will include assessing risks, implementing controls,...

Job OverviewWe are looking for a motivated and detail-oriented Junior Anti Money Laundering Professional to join our Onboarding & AML assessment team. As a key member of this team, you will play a critical role in ensuring a smooth onboarding process for merchants.Your responsibilities will include conducting risk assessments, AML evaluations, and ensuring...

Tendencys Innovatios is seeking an experienced AML and Anti Money Laundering Expert to join our team in Poland.Poland has become one of the most developed economies in the world, making it an attractive destination for expats and multilingual professionals. The IT industry has found a significant spot in Poland's economy, offering numerous job...

Company OverviewTN Poland's Financial Crime Unit is a multidisciplinary team of 1300 specialists providing consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.

Job SummaryWe are seeking an experienced Operations Specialist with fluency in German to join our team. In this role, you will be responsible for reviewing profiles/alerts prepared by Analysts, supporting and coaching Analysts, gathering and analyzing documentation, performing research via internal and external sources, and working on client projects...

What We Offer:The Job Squad offers a range of benefits to support your career growth and well-being. As an AML Specialist, you can expect:Hybrid work model: Work from home most of the time after completing the first month of training.Performance bonuses: Receive performance bonuses and referral bonuses based on your performance.Mobile phone/Internet subsidy:...

As an AML Onboarding Expert, you will play a critical role in ensuring that Job Squad's customers undergo thorough due diligence and comply with all relevant regulations. Your expertise in anti-money laundering (AML) procedures will be invaluable in this position.About the CompanyAt Job Squad, we pride ourselves on offering a unique and dynamic work...

Tendencys Innovatios is seeking a skilled Swedish Junior Risk Specialist to join its team in Poland. This role involves working with the Risk & Anti Money Laundering (AML) assessment team, responsible for ensuring a smooth onboarding process for merchants starting new businesses.The ideal candidate will possess excellent communication skills, both written...

We are seeking a highly skilled Junior Anti Money Laundering Specialist to join our MS Operations in Onboarding & AML team at Tendencys Innovations. As an AML expert, you will be responsible for ensuring that our onboarding processes meet the latest regulatory requirements.Your daily work will include tasks such as assessing risks, implementing controls, and...

Opportunity Overview:We are seeking a Junior Financial Crimes Analyst to join our Risk & Anti Money Laundering (AML) assessment team at Job Squad.In this role, you will be responsible for analyzing data and identifying potential financial crimes.Key responsibilities will include:Conducting risk assessments and AML checksIdentifying potential financial...

Join us in shaping the future of payments!As a Senior Software Architect-3 at Mastercard, you'll play a critical role in designing and implementing innovative solutions for our enterprise KYC & AML platform.With expertise in C# with ASP.NET, Azure, and AWS, you'll help build low-touch solutions for customer onboarding and verification, transaction...

About the Job:We are looking for a talented AML Compliance Officer to join our Risk & Anti Money Laundering (AML) assessment team at Job Squad.In this role, you will be responsible for ensuring that our customers undergo thorough due diligence and comply with relevant regulations.Key responsibilities will include:Handling customer card applicationsConducting...

Job OverviewTendencys Innovatios seeks a skilled Junior AML Professional to join its Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML. This role requires a detail-oriented individual who can work efficiently and effectively in a fast-paced environment.The key responsibilities include participating in internal product...

Company OverviewTendencys Innovatios is a cutting-edge company that has made a name for itself in the industry with its innovative approach to payment products and risk management.Our team is dedicated to providing high-quality services to our customers, and we're looking for a skilled professional to join our ranks.The JobYou will be part of our Risk & Anti...

At Job Squad, we pride ourselves on delivering exceptional services to our clients, thanks to the dedication and expertise of our team members.The Job:You will be a valuable addition to the Risk & Anti Money Laundering (AML) assessment team, contributing to the smooth onboarding process of new merchants. As a key team player, you will participate in internal...

We are seeking an experienced and skilled Senior Automation Specialist to join our dynamic team at emagine Polska. This is an exciting opportunity for a motivated professional with expertise in designing, building, and maintaining complex CI/CD pipelines using Jenkins and Ansible.Responsibilities:Design and Implement Automation Solutions: Develop and...

We are seeking an experienced and motivated DevOps Engineer to join our dynamic team. The ideal candidate will have expertise in a wide range of technologies, including Python, Oracle, Mainframe, Datastage, JBoss, Ansible, and more. If you're passionate about automation, deployment processes, and troubleshooting, and have a willingness to expand your...

Our PurposeWe are a global organization with a mission to empower people in 200+ countries and territories worldwide. Our technology and innovation enable digital payments that are secure, simple, smart, and accessible.Title and SummaryThis role involves working on Mastercard's enterprise KYC & AML platform, which plays a key role in the development and...

Salary: 700-900 pln/day on B2BWork model: elastic hybrid from Gdynia / Gdańsk / Warszawa (at least 1 day per week from the office)Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will...

About VoltVolt is revolutionizing the way people pay online, globally. Our technology empowers consumers to 'Pay by Bank', making transactions effortless, fast, and secure. As a pioneering fintech company, we're transforming the payments industry.We're trusted by leading brands worldwide, but our real-time revolution is only just beginning. With headquarters...