Anti Money Laundering Specialist

6 dni temu


Gdańsk, Pomerania, Polska Job Squad Pełny etat
Company Overview

Poland has become one of the most developed economies in the world, attracting expats and multilingual individuals. The country's IT industry is thriving, offering numerous job opportunities.

As a highly skilled professional, you will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.



  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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,...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    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.


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    State Street is seeking a Senior AML Operations Specialist to join our KYC Operations team. In this role, you'll play a crucial part in ensuring the effective operation of our AML/KYC processes.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering Policy and Standards....


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    At State Street, we're looking for a dedicated AML/KYC Compliance Specialist to join our team. As a key member of our KYC Operations group, you'll play a vital role in ensuring the timely and accurate delivery of our end-to-end AML/KYC process.About the RoleThe primary responsibility of this position is to support Business Units in maintaining compliance...


  • Gdańsk, Pomerania, Polska TN Poland Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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:...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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...


  • Gdańsk, Pomerania, Polska MasterCard Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    As a Compliance Quality Assurance Expert at State Street, you'll play a pivotal role in ensuring the effectiveness of our AML/KYC processes. We're seeking an experienced professional to join our KYC Operations team.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering...


  • Gdańsk, Pomerania, Polska State Street Pełny etat

    We're seeking a highly skilled KYC/QA Risk Analyst Associate to join our KYC Operations team at State Street. As a key member of our team, you'll play a critical role in ensuring the integrity of our AML/KYC processes.About the RoleIn this position, you'll be responsible for supporting Business Units in maintaining compliance with State Street's Anti-Money...


  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

    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...


  • Gdańsk, Pomerania, Polska Job Squad Pełny etat

    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...


  • Gdańsk, Pomerania, Polska emagine Polska Pełny etat

    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...