AML Risk Management Specialist

Company OverviewAt AML RightSource, we're a leading provider of anti-money laundering solutions, dedicated to helping organizations navigate the complexities of financial monitoring and compliance.Job DescriptionWe're seeking a talented Analyst to join our dynamic team. This role involves monitoring and assessing transactions on assigned accounts for...

Job Description:Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone...

Key Responsibilities:Monitor and assess financial transactions for potential suspicious activity, such as money laundering.Investigate data anomalies and identify trends that may indicate non-compliance with AML/BSA regulations.Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting our clients' AML and transaction analysis...

Job DescriptionWe are seeking a Financial Crime Compliance Specialist to join our team. As a Financial Crime Compliance Specialist, you will play a critical role in ensuring the integrity of our business operations and compliance with relevant laws and regulations.Your Key ResponsibilitiesOptimize DD processes to ensure their efficiency and...

Job DescriptionWe are seeking a highly skilled Risk and Anti Money Laundering (AML) assessment team member to join our Onboarding & AML team in MS Operations.As a key member of this team, you will be responsible for ensuring a smooth onboarding process for merchants while maintaining high quality and efficiency standards. Your primary tasks will...

Risk Management PositionWe are looking for a highly skilled Risk Management Specialist to join our team at TP Poland. As a Risk Management Specialist, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.Your...

About the PositionThe Risk Intelligence Specialist at AML RightSource is part of the core foundation of the Due Diligence team whose role is to conduct baseline research and prepare summary reports for cases and projects that the company agrees to take on. This involves ensuring that research work is conducted and completed at a high level of quality and in...

ZEN is a rapidly growing startup dedicated to making a meaningful impact in the financial industry. We're seeking an exceptional Junior Financial Crime Analyst to join our Risk Services department.About the JobThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and...

About the Company IUX is a fast-growing Forex brokerage specializing in liquidity solutions and risk control. We seek a Risk Management Specialist to enhance our trading strategies, ensure compliance, and mitigate risks. Join our high-performance team in a dynamic trading environment, where your expertise will help maintain a secure and competitive trading...

About the RoleWe are seeking an experienced Senior Due Diligence Associate to join our team in Cracow, Poland. As a key member of our Due Diligence team, you will be responsible for conducting research and preparing summary reports for cases and projects.Key Responsibilities:Lead research teams in conducting thorough investigations of companies and...

We are seeking a highly skilled AML Associate to join our team at K2 Integrity Holdings, Inc.About the RoleThis role will involve working on complex financial crimes risk management projects.The successful candidate will have excellent analytical and communication skills, as well as the ability to work independently and as part of a...

Social network you want to login/join with:Client:Majorel Poland GlobalLocation:Kraków, PolandJob Category:OtherEU work permit required:YesJob Reference:83ab605c3ba1Job Views:21Posted:23.01.2025Expiry Date:09.03.2025Job Description:Junior AML & Onboarding Specialist – German speaking at Majorel/TeleperformanceAbout us and our teamDoes working at one of...

Job OverviewA career as an IT Network Administrator at AML RightSource offers the opportunity to work with a dynamic team and utilize your technical expertise in network management, system security, and operating systems.

**About the Role:**We are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Credit Risk Modeling team, you will be responsible for maintaining and updating management action and restructuring documentation in line with regulations.The ideal candidate will have experience in data quality management and issue...

At AML RightSource, LLC, we value our employees and strive to create a positive work environment. We offer competitive benefits and opportunities for professional growth and development.BenefitsWe offer a comprehensive benefits package, including health insurance, retirement plan, paid time off, and more.Why Join Us?Competitive compensation and...

Nets, a leading provider of innovative payment solutions, seeks an experienced risk management specialist to join its Onboarding & AML team. This role involves analyzing and mitigating potential risks associated with new customers and partnerships, while ensuring seamless customer onboarding processes.About the JobAs a key member of the Onboarding & AML...

We are looking for a highly skilled AML Onboarding Professional to join our team in Krakow, Poland. In this critical role, you will be responsible for ensuring the highest level of customer service while maintaining compliance with regulatory requirements.About the JobYou will be working closely with our MS Operations team to secure a seamless onboarding...

Risk Management SpecialistWe are looking for a skilled Risk Management Specialist to join our team at ITDS Business Consultants. In this role, you will be responsible for managing and executing the delivery of cybersecurity initiatives across business regions.Main Responsibilities:Collaborate with business and cybersecurity teams to identify and mitigate...

**Overview:**We offer an exciting opportunity to work with us as a Transaction Risk Specialist. Our company is a valued fin-tech organization operating in an interesting and expanding market.Salary: 7000-9500 gross PLN/monthKey Responsibilities:Review transaction data for signs of fraud and identify suspicious patterns.Check flagged transactions and customer...

K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate will carry out tasks on engagements related to look-backs and transaction...