Aktualne oferty pracy związane z AML Compliance Specialist - Warszawa, Mazovia - Infotree Global Solutions
-
AML Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatKey Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...
-
AML Compliance Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatJob Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate, enhance, and implement best-in-class AML...
-
AML Compliance Specialist
1 tydzień temu
Warszawa, Mazovia, Polska Dentons Pełny etatDentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...
-
AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Dentons Pełny etatDentons Business Services EMEA plays a vital role in driving efficiency and innovation within the firm's global network.We are seeking a highly skilled AML Compliance Specialist to join our EMEA business services team.This role requires a strong understanding of regulatory obligations and risk management principles.Key Responsibilities:Support the AML Team...
-
AML Compliance Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Randstad Polska Pełny etatJob Title: AML Compliance OfficerAbout the Role:We are seeking an AML Compliance Officer to join our team at Randstad Polska. As an AML Compliance Officer, you will be responsible for implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Implementing AML Compliance policies and practicesProviding expert advice on AML...
-
AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAt Infotree Global Solutions, we are seeking a highly skilled AML Compliance Specialist to join our team. This role is pivotal in ensuring the safeguarding of our firm's integrity and reputation.The primary focus of this position is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal...
-
Senior AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAt 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews...
-
AML Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska Dentons Pełny etatAbout the RoleWe are seeking an AML Compliance Specialist to join our team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally.This role plays a crucial part in driving efficiency, innovation, and collaboration by contributing to ensuring that the firm complies with...
-
Senior AML Compliance Specialist
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatCiti, a leading global bank, is seeking an experienced Senior AML Compliance Specialist to join its team in Poland. In this role, you will play a critical part in maintaining the company's high standards of compliance with Anti-Money Laundering (AML) regulations.Job Summary:This is a full-time position based in Poland, reporting to the Head of Compliance and...
-
Warszawa, Mazovia, Polska TopTalents Pełny etatJob 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...
-
AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Dentons Pełny etatDentons, the world's largest law firm, is seeking a highly skilled AML Analyst to join its Business Services EMEA team. As a crucial component of Dentons' global network, this role plays a key role in driving efficiency, innovation, and collaboration.The Role:Conduct client due diligence on new and existing clients and matters from AML, bribery, sanctions,...
-
AML Financial Crime Compliance Expert
3 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...
-
AML Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Dentons Pełny etatDentons, the world's largest law firm, is committed to delivering exceptional legal solutions to clients globally. Our dynamic and inclusive work environment fosters a culture of excellence, driving innovation and collaboration across Europe, the Middle East, and Africa. As a crucial component of our global network, our team plays a key role in driving...
-
Senior AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...
-
KYC/AML Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatWe are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...
-
AML Risk Evaluation Specialist
3 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatJob Description: As an AML Risk Evaluation Specialist, you will play a vital role in ensuring the compliance of our institution with relevant AML regulations and laws. Your primary responsibility will be to conduct thorough risk evaluations of our clients, identifying potential risks and implementing effective mitigating strategies. You will work closely...
-
AML Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Dentons Pełny etatDentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.At...
-
AML and Compliance Specialist with German Language Skills
1 tydzień temu
Warszawa, Mazovia, Polska TopTalents Pełny etatJob 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...
-
Business Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatJob Description:Citi is seeking a skilled Business Compliance Specialist to join our Compliance and Control team. As an AML Monitoring specialist, you will be responsible for developing and managing our dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations...
-
AML/KYC Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout 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...
AML Compliance Specialist
1 miesiąc temu
This leading global financial institution is seeking a highly skilled AML Compliance Specialist to join its team. As a key member of the compliance department, you will play a crucial role in ensuring the firm's integrity and reputation are safeguarded.
The primary focus of this role is to identify, assess, and mitigate compliance, regulatory, and reputational risks. You will be responsible for evaluating the compliance landscape, managing potential risks, and updating controls, policies, procedures, and training programs accordingly.
Key responsibilities include conducting thorough testing, leading investigations, surveillance, and monitoring for any signs of compliance breaches. In the event of regulatory examinations, audits, or inquiries, your expertise will be vital in guiding the firm's response strategy.
This is an excellent opportunity for a motivated and detail-oriented individual to make a significant impact and grow professionally. If you have a strong understanding of AML and KYC operations, regulatory standards, and risk management, we encourage you to apply.
Key Qualifications and Attributes:
- Extensive knowledge of the consumer finance industry, particularly concerning AML and KYC operations.
- Advanced analytical skills and the ability to conduct thorough risk assessments.
- Effective communication skills, both in writing and verbally.
- Strong organizational skills with a proven track record of prioritizing tasks effectively.
- Demonstrated ability to build and maintain robust relationships with colleagues.
