AML Operations Expert

The role of the CRIU Program Standardization Officer at TN Poland is a key position in our team, characterized by expertise in Anti-Money Laundering (AML) compliance. To excel in this role, one must stay abreast of industry developments and contribute strategically to the business.Responsibilities:Evaluate and enhance best-in-class AML compliance policies...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

Our company, SEB Group, is committed to driving towards a more sustainable future for everyone — people, businesses, and society. As part of our growth agenda, we have established an AML/KYC Center within the Polish site/branch of SEB AB to support our Wealth and Asset Management business units in Sweden, Finland, Denmark, Norway and Luxembourg.As an...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

Social network you want to login/join with:AML-KYC Risk Evaluation Management (REM) Specialist, WarsawClient:Citi Solutions Center PolandJob Category:OtherEU work permit required:YesJob Reference:Internal Ref.Job Views:54Posted:TBDExpiry Date:TBDJob Description:As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in...

We are seeking an experienced AML/KYC Process Development and Governance Expert to join our team at SEB Group. In this role, you will contribute to the development and implementation of procedures and control oversight to meet regulatory obligations.Main responsibilities include:Setting up process flows, managing changes and ensuring timely...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

About the RoleThis entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

We are seeking a highly skilled and experienced Partner Expertise Risk Specialist to join our team at Worldline. In this role, you will be responsible for defining and implementing integrity risk compliance measures, particularly in the domains of scheme, AML, and KYC.Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling...

At SEB Group, we are driving towards a more sustainable future for everyone — people, businesses, and society. Our newest division, Wealth & Asset Management, has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC...

About This OpportunityWe are seeking a skilled Transaction Monitoring Expert to join our team at TN Poland.Key ResponsibilitiesMonitor client portfolios to identify potential financial crime risks.Develop and implement strategies to mitigate these risks.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Participate...

TN Poland is seeking a highly motivated Senior Operations Expert to join our team. As an expert in operations, you will have a deep understanding of how to drive efficiency, high quality, and outstanding results in a timely manner.Your responsibilities will include partnering with local teams to understand nuances, drive change, and enable adoption of global...

Join our team at SEB Group as an AML/KYC Process Development and Governance Expert and contribute to the development and implementation of procedures and control oversight to meet regulatory obligations. In this role, you will work closely with Compliance, Risk & Regulatory as well as Business Development team to ensure successful development and...

About the JobThis exciting opportunity is part of the Compliance Operations team at Citi Poland, where you will play a vital role in ensuring the smooth execution of our anti-money laundering and know-your-customer policies. You will work closely with the Global Screening Operations team to identify and mitigate potential financial risks.Your Key...

At Worldline, we strive to deliver exceptional customer experiences through innovative payment solutions. As a Payment Operations Expert, you will play a vital role in ensuring the smooth operation of our payment products and services.Day-to-Day ResponsibilitiesManaging ticket queues and responding to customer inquiries in a timely manner;Collaborating with...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

About the Position:We are seeking a motivated and organized Compliance Risk Analyst to join our team at Citigroup Inc.This is an entry-level position that provides an exciting opportunity to work in the field of Compliance Risk Management.About the Role:As a Compliance Risk Analyst, you will assist in identifying, assessing, and mitigating compliance risks...

About the JobWe are looking for a Financial Operations Expert to join our Michael Page team in Warsaw, Poland.In this role, you will be responsible for managing local liquidity structures, monitoring current account positions, and controlling bank fees.Key SkillsStrong knowledge of financial markets and instruments.Excellent analytical and problem-solving...

TN Poland is seeking a highly skilled Global Operations Transformation Expert to join our team. As a key contributor to our organization, you will play a pivotal role in driving operational excellence and leading the transformation of our global operations.About the RoleIn this role, you will focus on driving service delivery excellence and creating...