AML Risk Compliance Specialist

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Social network you want to login/join with:AML-KYC Risk Evaluation Management (REM) Specialist, WarsawClient:Citi Solutions Center PolandJob Category:OtherEU work permit required:YesJob Reference:Internal Ref.Job Views:54Posted:TBDExpiry Date:TBDJob Description:As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in...

Job SummaryWe are seeking an experienced Risk Management Specialist to lead our AML analyst team at TN Poland.Key ResponsibilitiesManage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

Job OverviewWe are seeking a highly experienced AML Compliance Officer to join our team within Independent Compliance Risk Management (ICRM). This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals and compliance with evolving...

About the JobWe are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.ResponsibilitiesRisk Assessment: Perform comprehensive risk assessments for various merchants, evaluating...

Job Title: Risk-Based Investigation SpecialistAbout the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.Key Responsibilities:Conducting risk-based investigations...

TN Poland is a leading provider of financial consulting services, and we are currently seeking an AML Risk Analyst with German language skills to join our team.The successful candidate will be responsible for analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings. Requirements include at least one year of experience in a corporate...

TN Poland is seeking a Risk Assessment Specialist to join our team. As a key member of our organization, you will be responsible for evaluating and analyzing the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.Job DescriptionThe successful candidate will have a proven track record in risk...

Specialist in Partner Expertise TeamAs a Specialist in the Partner Expertise Team, you will play a key role in defining and implementing integrity risk compliance measures, especially in the domains of scheme, Anti-Money Laundering (AML), and Know Your Customer (KYC). You will be at the forefront of interpretation, training, escalation handling, partner...

About the Position:We are seeking a motivated and organized Compliance Risk Analyst to join our team at Citigroup Inc.This is an entry-level position that provides an exciting opportunity to work in the field of Compliance Risk Management.About the Role:As a Compliance Risk Analyst, you will assist in identifying, assessing, and mitigating compliance risks...

Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...

We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a key member of our operations team, you will be responsible for ensuring the integrity and compliance of our merchant portfolio.The risk assessment process is a critical component of our merchant onboarding and monitoring processes. You will evaluate and analyse merchant...

As a Risk Management Specialist with Worldline, you will play a vital role in shaping the future of payments technology. Our team is dedicated to helping our customers accelerate their business, and we need talented professionals like you to join us.The risk assessment process is an essential component of our merchant onboarding and monitoring processes. You...

At TN Poland, we are seeking an AML/KYC Analyst to join our team. As a key member of our organization, you will be responsible for maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with...

Job Description:The successful candidate will be responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes. This involves analyzing complex issues, understanding risk concepts, and identifying root causes.Key Responsibilities:Risk Evaluation: Conduct thorough assessments of client profiles to determine...