AML Compliance Expert Lead

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...

The role of the CRIU Program Standardization Officer at TN Poland is a key position in our team, characterized by expertise in Anti-Money Laundering (AML) compliance. To excel in this role, one must stay abreast of industry developments and contribute strategically to the business.Responsibilities:Evaluate and enhance best-in-class AML compliance policies...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

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 the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa.As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.We pride...

Become a valuable member of our Corporate Investment Banking team at TN Poland as a KYC Operations Analyst. In this role, you will contribute to the successful onboarding of new clients by working closely with various teams to ensure compliance with regulatory requirements.About This Opportunity:You will operate in a fast-paced environment, evaluating...

Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...

About the RoleThis entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders...

Driving Compliance Innovation and ExcellenceWe're on the hunt for an experienced Global KYC Policy Compliance Officer to join our dynamic team at ITDS Business Consultants. As a key member of our compliance team, you will be instrumental in shaping the future of global banking compliance by developing and implementing cutting-edge AML policies.To excel in...

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...

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...

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...

Job Overview:We are looking for a talented AML Compliance Expert Lead to join our Compliance Risk Management team in Citigroup Inc.This is an exciting opportunity for a highly skilled professional to lead the development of AML Compliance processes, leveraging their expertise in process improvement, project management, and stakeholder engagement.About the...

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...

Transform AML Policies and Drive Compliance ExcellenceWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will play a pivotal part in shaping the future of global banking compliance by modernizing policies and adapting them to ever-evolving international AML regulations.To...

Join our team at SEB Group as an AML/KYC Process Development and Governance Expert and contribute to the development and implementation of procedures and control oversight to meet regulatory obligations. In this role, you will work closely with Compliance, Risk & Regulatory as well as Business Development team to ensure successful development and...

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...