AML Compliance Specialist with German

6 godzin temu

Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat
Job Description

As an AML KYC Analyst with German, you will play a crucial role in ensuring the integrity of our financial systems. Your responsibilities will include conducting research to identify potential financial crime and money laundering risks, managing the onboarding process, and monitoring customer transactions.

Key Responsibilities:
  • Conduct thorough research to identify potential AML risks and develop effective mitigation strategies.
  • Manage the onboarding process, ensuring compliance with company policies and regulatory requirements.
  • Monitor customer transactions and activities, identifying potential red flags and taking appropriate action.
  • Collect, review, and securely archive all relevant documentation and information.
  • Prepare and present reports to stakeholders, highlighting key findings and recommendations.
  • Collaborate with regulatory authorities and internal teams to ensure compliance with procedures.
Requirements:
  • Higher education in a relevant field, such as finance, banking, or a related area.
  • First experience in the AML/KYC/Transaction Monitoring area is highly desirable.
  • Strong analytical thinking skills and attention to detail.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a team.
  • Very good command of English and German (minimum B2 level).
  • Time management skills and ability to prioritize tasks effectively.
  • Commitment, motivation, and eagerness to learn and grow with the company.
What We Offer:
  • Opportunity to gain valuable professional experience in a well-recognized international company.
  • Possibility to learn from experienced professionals in the financial industry.
  • Dynamic work environment that emphasizes personal and professional development.
  • Attractive salary and benefits package, including private medical care, internal and external training, and more.

We are an equal opportunities employer and welcome applications from all qualified candidates. Please submit your application, including your resume and cover letter, to [insert contact information].

  • AML Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    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 and enhance AML compliance policies and practices...

  • AML Compliance Specialist

    6 godzin temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    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...

  • AML Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Job Title: AML KYC Analyst with GermanAre you a detail-oriented professional with a passion for finance and compliance? We are seeking an experienced AML KYC Analyst to join our team at Antal Sp. z o.o.Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks, ensuring compliance with regulatory...

  • AML/KYC Specialist with German Language Skills

    24 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

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

  • AML Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    AML CDD/KYC CW AnalystThis esteemed institution, a leading global financial entity, offers a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

  • AML Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    About the RoleDentons Business Services EMEA is seeking a highly skilled Junior AML Analyst to join our team. As a crucial component of our global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.The successful candidate will be responsible for supporting the AML Team in ensuring effective client...

  • Senior QA Specialist with German Language Expertise

    2 dni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    Job Title: Senior QA Specialist with German Language ExpertiseWe are seeking a highly skilled Senior QA Specialist with expertise in German language to join our Financial Crime Compliance team in Warsaw. As a key member of our team, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test...

  • AML and Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska TopTalents Pełny etat

    Job Title: KYC Analyst with GermanWe are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.About the Role:This is a challenging opportunity for a professional with a strong background in AML and KYC to work with an international corporate client. The successful candidate will be responsible...

  • AML Compliance Specialist

    24 godzin temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    About the RoleWe are seeking a highly motivated and detail-oriented Junior AML Analyst 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.The successful candidate will contribute to ensuring that the firm complies with its regulatory obligations and...

  • AML Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    About the RoleDentons, 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 the firm's global network, this role plays a key role in driving efficiency, innovation, and collaboration.The successful candidate will be responsible for conducting client due diligence, undertaking...

  • AML Compliance Specialist

    5 godzin temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    AML CDD/KYC CW AnalystThis esteemed institution is a leading global financial entity offering a diverse array of services, including investment banking, asset management, and private wealth management. Renowned for its unwavering commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at...

  • Senior Quality Assurance Specialist with German

    6 godzin temu

    Warszawa, Mazovia, Polska ING Pełny etat

    Job Title: Senior Quality Assurance Specialist with GermanWe are seeking a highly skilled Senior Quality Assurance Specialist with German language proficiency to join our team. The ideal candidate will have a strong background in quality assurance, excellent analytical skills, and the ability to communicate effectively in German.Key Responsibilities:Perform...

  • Senior Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Siemens Finance Sp. z o.o. Pełny etat

    Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Siemens Finance Sp. z o.o. As a Compliance Specialist, you will play a crucial role in ensuring our organization's adherence to applicable laws, regulations, and industry standards.Your Key Responsibilities:Develop and implement effective Compliance...

  • AML/KYC Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

  • Risk and Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

  • Client Onboarding Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    Job Title: Client Onboarding Specialist - AML Compliance ExpertThis esteemed institution is a leading global financial entity renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations, institutions,...

  • Senior AML and KYC Specialist with German

    6 godzin temu

    Warszawa, Mazovia, Polska TopTalents Pełny etat

    Job Title: KYC Analyst with GermanWe are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.About the Role:This is an exciting opportunity to work with an international corporate client, managing on-boarding and ongoing due diligence in line with the company's procedures, TA AML/KYC...

  • AML Compliance Specialist

    5 godzin temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    About the RoleDentons is a global law firm that offers innovative legal solutions to clients worldwide. Our team of legal professionals is dedicated to delivering exceptional service and driving efficiency, innovation, and collaboration.Key ResponsibilitiesConduct client due diligence on new and existing clients and matters to identify AML, bribery,...

  • Risk and Compliance Specialist

    6 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a risk specialist at Worldline, you will play a crucial role in ensuring the company's compliance with regulatory standards and internal policies. Your responsibilities will include monitoring existing merchant profiles, conducting risk assessments, and ensuring scheme compliance.Day-to-Day ResponsibilitiesReview existing merchant profiles...

  • Financial Crime Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    Job Title: Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. As a key member of our Global Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct data...