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...

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...

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...

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...

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...

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...

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...

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with...

Citi, 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...

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...

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,...

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...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Antal Sp. z o.o. The ideal candidate will have a strong background in AML/KYC and excellent English language skills.Key ResponsibilitiesConduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create...

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...

Dentons is a leading global law firm that delivers innovative legal solutions to clients worldwide. Our team of legal professionals is dedicated to excellence, and we offer a dynamic and inclusive work environment.Dentons Business Services EMEA:Dentons Business Services EMEA is the operational backbone of Dentons, supporting the firm in delivering...

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.Our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. We are committed to excellence in supporting legal...

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...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct...