AML Specialist

Job Title: AML SpecialistAbout the Role:We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. The successful candidate will be responsible for ensuring the smooth onboarding of merchants and performing risk assessments to prevent financial crimes.Key Responsibilities:Conduct risk assessments and AML checks on merchant...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk & AML assessments with high quality and efficiency.Key responsibilities include:Service handling customer card applications in a professional,...

About the Role:We are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk assessments to prevent money laundering and terrorist financing activities.Key Responsibilities:Service handling customer card applications...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in MS Operations in Onboarding & AML. As a key member of our team, you will be responsible for ensuring a smooth onboarding process for merchants, while maintaining high quality and efficiency.Key ResponsibilitiesService handling customer card applications in a professional,...

About the RoleMajorel Poland Global is seeking an experienced AML Specialist to join their team. As a key member of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML, you will be responsible for ensuring the smooth onboarding of merchants for Nets.Key ResponsibilitiesService handling customer card applications in a...

About the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...

About the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Majorel Poland Global. As a specialist, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high-quality and efficiency in customer-driven attitude.Key ResponsibilitiesService handling customer card applications in a professional,...

About the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Key Responsibilities:Service handling customer card applications in a professional, positive, and...

Join a Global Team as an AML Risk SpecialistWe are seeking a highly skilled AML Risk Specialist to join our team in Poland. As an integral part of our organization, you will be responsible for analyzing transactions and identifying potential risks.About the RoleMonitor and analyze financial transactions to detect suspicious activitiesAnalyze data anomalies...

About the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Key Responsibilities:Service handling customer card applications in a professional, positive, and...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Your key tasks and responsibilities...

About the Role:We are seeking a highly skilled AML and Compliance Specialist to join our team in Majorel Poland Global. As an AML and Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant AML regulations and laws.Your Key Responsibilities:Assess and mitigate risks associated with client transactions and...

We are seeking an experienced AML Specialist to join our team in Majorel Poland Global.As an AML Specialist, you will be responsible for handling customer card applications in a professional and positive manner. This includes solving administrative tasks according to offered services and business procedures, conducting risk assessments and AML assessments,...

About the RoleAs a Junior AML Specialist at Majorel Poland Global, you will be part of the Risk and Compliance team, responsible for ensuring the smooth onboarding of new businesses while maintaining high-quality and efficient customer-driven services.The team handles all stages of the onboarding process, from merchant setup to risk assessment and ongoing...

About the Role:We are seeking a highly skilled Junior AML Specialist to join our team in MS Operations in Onboarding & AML. As a key member of our team, you will be responsible for ensuring a smooth onboarding process for merchants, while maintaining high quality and efficiency in customer-driven attitude.Key Responsibilities:Service handling customer card...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Key ResponsibilitiesService...

About the RoleWe are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring compliance with Anti-Money Laundering regulations while providing excellent customer service.Key ResponsibilitiesConduct risk assessments and perform AML checks on customer applicationsProvide...

Job OverviewWe are seeking a skilled Global AML Onboarding Specialist to join our team at Majorel Poland Global. As a specialist in Anti-Money Laundering and Onboarding, you will play a crucial role in ensuring the smooth onboarding of new merchants for Nets International Card and Dankort services.

AML (Junior) SpecialistAt Michael Page, we are seeking a highly skilled and motivated AML (Junior) Specialist to join our team.Key Responsibilities:Monitor and analyze financial transactions to detect potential suspicious activities.Investigate and resolve data anomalies related to anti-money laundering and know-your-customer regulations.Collaborate with...