Senior AML Compliance Specialist

Key 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...

Job 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...

At 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...

Dentons, 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...

Job 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...

Dentons 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...

The 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...

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...

At 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...

About 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...

Dentons, 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,...

Dentons, 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...

Job 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...

Role OverviewAs a Senior Risk Compliance Specialist with AML expertise, you will play a vital role in shaping the risk assessment process for merchant onboarding and monitoring at Worldline.Key ResponsibilitiesOnboarding: Ensure new merchant profiles comply with regulatory standards and internal policies.Monitoring: Review existing merchants for compliance...

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...

We'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...

We 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...

Dentons 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...

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...

The OpportunityAt Worldline, we are seeking a seasoned FCC Advisor to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs. As a key member of our team, your primary responsibility will be to ensure that all entities activities follow the necessary rules and regulations.Day-to-Day ResponsibilitiesProvide expert advice on...