Aktualne oferty pracy związane z High Risk Specialist - Warszawa, Mazovia - Worldline
-
Risk Management Specialist: Treasury Lead
3 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatRisk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...
-
High Risk Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, our technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you have a strong background in AML and KYC, get ready to take on new challenges.Day-to-day ResponsibilitiesComplex risk assessments of...
-
High Risk Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, we address persistent challenges in the payment world through our technology. We are a leading developer of creative software solutions for enabling the cashless society. If you are skilled in KYC & AML, you can contribute to our team's success.Day-to-day ResponsibilitiesComplex risk assessments of high-risk business models and...
-
High Risk Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, our technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, this is a chance to contribute to a dynamic team.Day-to-day responsibilitiesComplex risk...
-
High Risk Expert
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, we're at the forefront of the global payments technology industry, shaping how the world pays and gets paid. As a High Risk Specialist, you'll be part of our team that addresses persistent challenges of the payment world.Day-to-day ResponsibilitiesConduct complex risk assessments of high-risk business models and customers.Verify...
-
Customer Engagement Specialist
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatAbout UsRISK is a dynamic and innovative company in the iGaming industry, constantly pushing boundaries and achieving great success.SalaryWe offer a competitive salary of approximately $80,000 per year, reflecting the importance we place on attracting and retaining top talent.Job DescriptionAs our CRM Specialist, you will be responsible for developing and...
-
High Risk Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAs a leading developer of creative software solutions for the payment world, Worldline is seeking a highly skilled professional within KYC and AML to reinforce our abilities to handle existing and new risk areas and customer types.Day-to-day ResponsibilitiesComplex risk assessments of high-risk business models and customers.Verification of...
-
Project Manager
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatJob Title: Project Manager - Process Optimization SpecialistJob Summary:We are seeking a highly skilled Project Manager to join our team at RISK. As a Project Manager - Process Optimization Specialist, you will be responsible for optimizing business processes and introducing new project management methods to improve efficiency.Key Responsibilities:Optimize...
-
Recruitment Specialist
3 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatJob Title: Recruitment SpecialistTalent Acquisition OverviewAs a key member of our team, the Recruitment Specialist will be responsible for managing the end-to-end recruitment process for positions across the EU Zone and Central Asia. This includes developing and executing sourcing strategies to attract top talent across multiple channels, conducting...
-
High Risk Business Model Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, we're a leading developer of creative software solutions for the cashless society. If you're skilled in KYC & AML, you'll be a great fit for our team.As a colleague, you'll enable Worldline to accept high-risk business customers and models. Our High Risk Onboarding team is looking for a new member to handle risk areas and...
-
EU Recruitment Specialist
3 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatEU Recruitment SpecialistAs an EU Recruitment Specialist at RISK, you will be responsible for managing the end-to-end recruitment process for positions across the EU Zone and Central Asia. Your primary goal will be to develop and execute effective sourcing strategies to attract top talent from multiple channels. You will work closely with hiring managers to...
-
Recruitment Specialist
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatRecruitment SpecialistAt RISK, we are seeking a skilled Recruitment Specialist to manage our end-to-end recruitment process for positions across the EU Zone and Central Asia. The ideal candidate will have 3-5 years of experience in recruitment, preferably within the EU market and Central Asia, and a proven track record of successful placements in various...
-
Customer Relationship Management Specialist
3 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatRole OverviewWe are seeking a skilled CRM Specialist to join our team at RISK. As a key member of our marketing department, you will be responsible for developing and executing CRM strategies that drive player engagement and retention.Key ResponsibilitiesAutomated Campaign Development: Design and optimize welcome, activation, and reactivation chains to boost...
-
High Risk Professional
3 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityWorldline's technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, you have the chance to contribute to our team.Day-to-day responsibilitiesOur High Risk Onboarding...
-
High Risk Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, we're a leading developer of software solutions for the cashless society. If you're skilled in KYC & AML, you'll be a great fit for our team.As a colleague, you'll enable Worldline to accept high-risk business customers and models. Our High Risk Onboarding team is looking for a new member to handle risk areas and customer...
-
Recruitment Specialist
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatRecruitment SpecialistAt RISK, we are seeking a skilled Recruitment Specialist to manage our end-to-end recruitment process for positions across the EU Zone and Central Asia. This role requires a proven track record of successful placements in various industries and excellent communication skills in English and Ukrainian, both written and verbal.Key...
-
Risk Management Specialist
5 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatCompany OverviewWorldline is a leading developer of creative software solutions for enabling the cashless society. Our technology addresses persistent challenges of the payment world.Estimated SalaryRanging from €60,000 to €100,000 per annum, depending on location and experience.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to...
-
Vulnerability Risk Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etatAbout the RoleWe are seeking a highly skilled Vulnerability Risk Specialist to join our Cybersecurity team. The ideal candidate will have a strong background in vulnerability management and a proven track record of delivering high-quality results.The Vulnerability Risk Specialist will be responsible for assessing newly discovered vulnerabilities, identifying...
-
Senior Graphic Designer
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatJob Title: Senior Graphic Designer - UI/UX SpecialistJob Description:We are seeking a highly skilled Senior Graphic Designer - UI/UX Specialist to join our team at RISK. As a key member of our design team, you will be responsible for creating visually stunning and user-friendly designs for our online casino and betting products.Key Responsibilities:Develop...
-
Senior High Risk Business Analyst
1 dzień temu
Warszawa, Mazovia, Polska Worldline Pełny etatAt Worldline, our technology addresses persistent challenges of the payment world.We've established ourselves as a leading developer of creative software solutions for enabling the cashless society. As a highly skilled professional within KYC & AML, you will play a crucial role in shaping our high-risk business strategies.The High-Risk Onboarding team is...
High Risk Specialist
4 tygodni temu
The Opportunity
At Worldline, we're seeking a skilled professional to join our High Risk Onboarding team. As a key member, you'll play a crucial role in enabling the company to accept high-risk business customers and models.
Day-to-day Responsibilities
- Conduct complex risk assessments of high-risk business models and customers.
- Verify information and analyze customers' capabilities to fulfill specific requirements.
- Collaborate with colleagues from Risk, Compliance, and Sales.
- Participate in decision-forums with the team.
- Train and support less senior colleagues on your specialty-competences.
- AML/CTF risk analysis.
- Contribute to the team's development of routines and procedures.
- Stay up-to-date with the complex landscape of third parties and direct customers.
- Represent multiple Worldline entities.
Requirements
- Prior experience within the area of AML and KYC.
- Fluent English skills.
- Experience in acquiring, FinTech, or banking would be a plus.
- Resilience, strong focus, and problem-solving skills.
- Fast learner, self-motivated.
Perks & Benefits
At Worldline, you'll be part of a leading developer of creative software solutions for the payment world. You'll enjoy private medical and life insurance, a MyBenefit Platform, holiday allowance, public transportation allowance, meal allowance, semi-annual bonus, and glasses/lenses reimbursement.
