AML & Onboarding Specialist - Norwegian Language Expert

About the RoleWe are seeking a skilled AML Specialist and Onboarding Expert to join our team at Majorel Poland Global.As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of new merchants, while maintaining high standards of risk assessment and AML compliance.Your primary tasks will include:Handling...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Key ResponsibilitiesService handling customer card applications in a professional, positive, and effective waySolving...

Unlock a challenging role at Majorel Poland Global as an AML Specialist, ensuring seamless customer onboarding in our Krakow office.About the JobThis is a full-time position requiring strong analytical skills and excellent communication abilities. You will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations, responsible for...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants for Nets International Card and Dankort services.Your key tasks and responsibilities will...

About the RoleWe are seeking a skilled AML Specialist to join our Onboarding team in Majorel Poland Global. As a key member of our Risk and Compliance department, you will be responsible for ensuring the smooth onboarding process for merchants, while maintaining high quality and efficiency in customer-driven attitude.Your key tasks and responsibilities will...

About us and our teamMajorel Poland Global is part of the Nexi group, a leading financial services company with a presence in over 25 countries. We offer limitless growth opportunities for our employees and work in an international environment where you'll get tons of opportunities to develop yourself and collaborate with colleagues from all over Europe.We...

About the RoleWe are seeking a highly skilled AML Specialist for Card Services to join our team in Majorel Poland Global. As a key member of our Onboarding & AML team, you will play a critical role in ensuring the smooth onboarding of merchants for Nets Onboarding team.Main ResponsibilitiesHandle customer card applications in a professional and effective...

About the Role:We are seeking a highly skilled Junior AML 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 for Nets, a leading European fintech company.Key Responsibilities:Service handling customer card applications in a professional, positive, and...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Your key tasks will include:Handling customer card applications in a professional and effective mannerSolving...

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.

About the RoleWe are seeking a highly skilled AML & Onboarding 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 critical role in ensuring the smooth onboarding of merchants for Nets International card and Dankort services.Key ResponsibilitiesYou will be...

About the RoleMajorel Poland Global is seeking a highly skilled AML & Onboarding Specialist to join our team. As a member of our Risk & Anti Money Laundering assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets.Your key responsibilities will include:Handling customer card applications in a professional and...

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...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

About the RoleWe are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring compliance with Anti-Money Laundering regulations while providing excellent customer service.Key ResponsibilitiesConduct risk assessments and perform AML checks on customer applicationsProvide...

About the RoleAs a seasoned AML and Onboarding Specialist, you will be part of the dynamic MS Operations team in Majorel Poland Global. The ideal candidate will have a solid background in financial crime compliance, risk assessment, and customer service.Key ResponsibilitiesServe as a primary point of contact for customer card applications, ensuring a smooth...

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.

About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Onboarding and Risk Management team. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants and maintaining the highest standards of risk management.Key ResponsibilitiesProvide professional and effective service handling...

About the RoleAs an AML Specialist at Majorel Poland Global, you will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. Your key responsibilities will include service handling customer card applications, solving administrative tasks, risk assessment, AML assessment, and ensuring KYC. You will also control...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk & AML assessments with high quality and efficiency.Key responsibilities include:Service handling customer card applications in a professional,...