AML & Onboarding Specialist - Swedish Language Expert
1 tydzień temu
We 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 include:
- Handling customer card applications in a professional and effective manner
- Solving administrative tasks according to offered services and business procedures
- Conducting risk assessments and AML evaluations to ensure compliance with regulations
- Providing excellent customer service and ensuring high-quality solutions for all customer segments
Requirements
To be successful in this role, you will need:
- Fluent Swedish and English language skills (speaking and writing)
- Bachelor's degree or equivalent in finance, law, or a related field
- 2+ years of experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
- Experience handling customer applications and administrative tasks in a professional manner
What We Offer
As a valued member of our team, you can expect:
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and supportive work environment
How to Apply
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to us today.
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