AML/KYC Analyst with European Compliance Expertise

About the RoleThe AML/KYC Analyst will be responsible for monitoring existing merchants to ensure compliance with regulatory standards and internal policies. This includes reviewing risk assessments, evaluating customer risk levels, and staying up-to-date with regulatory developments and industry best practices.Key ResponsibilitiesMonitor existing merchants...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior KYC Analyst to join our Compliance and Control team.Job Summary:The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control...

This is an exciting opportunity to join 11101 Citibank Europe plc Poland as a KYC Analyst. The role involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team.As a KYC Analyst, your primary objective will be to assist in the development and management...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...

At Worldline, you'll be part of a team that shapes the global payments technology industry and contributes to making the world a better place.About the OpportunityThis is a role for a skilled Senior Risk Analyst who will play a crucial part in ongoing risk assessment of merchants. You'll conduct regular evaluations to ensure their continued viability for...

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team at Antal Sp. z o.o. As an AML/KYC Analyst, you will play a vital role in identifying potential financial crime and money laundering risks.Key Responsibilities:Conduct thorough research to identify and assess potential financial crime risksMonitor customer transactions and...

About WorldlineWorldline is a leading innovator in the global payments technology industry, shaping the evolution of commerce. Our solutions power the growth of millions of businesses worldwide.The OpportunityAs AML/KYC Analyst, you will play a critical role in ensuring that our merchants adhere to regulatory standards and internal policies. Your...

We are seeking a seasoned Financial Crime Compliance Specialist to join our team in Warsaw, Poland.About the Role:This is an exciting opportunity for an experienced professional to join our Financial Crime Compliance team as a Quality Assurance Analyst. In this role, you will perform 2nd Line of Defense QA reviews of files and provide independent feedback to...

Citi is seeking a skilled Financial Analyst to join our team in the area of Anti-Money Laundering (AML) compliance. In this role, you will be responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this position is to assist in the...

Job DescriptionCiti is seeking a Senior AML Compliance Specialist to join its team in Poland. As a key member of the Compliance and Control department, you will be responsible for developing and managing a dedicated internal KYC program.About the RoleThis is an intermediate-level position that requires strong analytical and organizational skills. You will...

Job Title: Financial Crime Analyst with Excellent Communication SkillsAbout the Company:Antal Sp. z o.o. is a well-recognized international company offering valuable professional experience in the financial industry.Salary and Benefits: The offered salary is approximately €45,000 - €60,000 per year, including an attractive benefits package with private...

Job Title: AML and Compliance Specialist with German Language SkillsWe are seeking an experienced AML and Compliance Specialist to join our team at TopTalents. The ideal candidate will have a strong background in anti-money laundering (AML) and compliance, as well as fluency in German.Job Description:The successful candidate will be responsible for managing...

This is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, collaborate with business and compliance partners, and ensure operations are conducted within agreed timeframes.Responsibilities:Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and...

Company OverviewCiti, a leading financial institution, offers a dynamic work environment where you can grow your career. With a strong commitment to diversity and inclusion, Citi fosters a culture of innovation and collaboration.SalaryThe estimated salary for this position is around €40,000 - €60,000 per annum, depending on experience and...

Citi, a leading financial services company, seeks a skilled Senior Compliance Specialist to join its team in Poland. This role is part of the Compliance and Control department and requires expertise in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.Job SummaryThe successful candidate will be responsible for developing and...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team at Infotree Global Solutions. As an integral part of our compliance function, you will play a crucial role in ensuring the safeguarding of our firm's integrity and reputation.Key ResponsibilitiesYour primary focus will be on preempting, identifying, and addressing compliance,...