AML Specialist for German and Nordic Markets

2 dni temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat
About the Role

Majorel Poland Global seeks an experienced AML Specialist to join our Risk and Compliance team. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with anti-money laundering regulations.

Key responsibilities include:

  • Handling customer card applications in a professional and effective manner
  • Solving administrative tasks according to offered services and business procedures
  • Risk assessment, AML assessment, and ensuring KYC
  • Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks
  • Providing excellent communication and know-how to explain complicated matters

The ideal candidate will have:

  • Fluent German and one of the Nordic languages (speaking and writing)
  • Bachelor's degree or equivalent in finance, law, or a related field
  • 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
  • Experience handling customer applications and administrative tasks in a professional manner

We offer a dynamic and supportive work environment, opportunities for professional growth, and a competitive compensation package.

  • AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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...

  • AML Specialist

    6 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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 assessments to prevent money laundering and terrorist financing activities.Key Responsibilities:Service handling customer card applications in...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Key ResponsibilitiesPerform risk and AML assessments to ensure compliance with...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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 and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

  • Junior AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk and AML assessments, and ensuring compliance with regulations.Key ResponsibilitiesService handling customer card applications in a...

  • Junior AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Key ResponsibilitiesService...

  • AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We 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 the smooth onboarding of merchants and maintaining compliance with AML regulations.Key Responsibilities:Service handling customer card applications in a professional and effective mannerSolving...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    6 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We 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 the smooth onboarding of merchants and performing risk assessments to prevent money laundering and terrorist financing activities.Key Responsibilities:Service handling customer card applications...

  • AML Specialist with German Language Skills

    1 tydzień temu

    Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

    Job Summary:We are seeking an experienced AML Specialist with a strong background in German language to join our team at Antal Sp. z o.o. in Poland.About the Role:The successful candidate will be responsible for conducting research to identify potential financial crime and money laundering risks, using German on a daily basis, monitoring customer...

  • Junior AML Specialist

    6 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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 handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will play a critical role in ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk and AML assessments...

  • Junior AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.Key ResponsibilitiesService handling customer card applications in a professional and...

  • AML Specialist for Onboarding and Risk Management

    2 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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...

  • AML and Compliance Specialist

    2 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We are seeking a highly skilled AML and Compliance Specialist to join our team in Majorel Poland Global. As an AML and Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant AML regulations and laws.Your Key Responsibilities:Assess and mitigate risks associated with client transactions and...

  • Junior AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a key member of our Risk and Compliance department, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Your primary focus will be on handling customer card applications,...

  • AML/KYC Specialist with German Language Skills

    6 dni temu

    Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

    Job Summary:We are seeking an experienced AML/KYC Specialist with a strong background in German language and culture to join our team at Antal Sp. z o.o.Key Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks.Utilize German language skills on a daily basis to communicate with clients and...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    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,...