Aktualne oferty pracy związane z Compliance Specialist with German and Nordic Expertise - Kraków, Lesser Poland - TN Poland
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Onboarding Risk Manager with German and Nordic Expertise
10 godzin temu
Kraków, Lesser Poland Majorel Poland Pełny etatRole SummaryWe're seeking an experienced professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. As an AML and Financial Crime Compliance Specialist, you'll play a crucial role in securing smooth onboarding for merchants, performing risk & AML assessments, and enabling customer agreements.About the...
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AML & Onboarding Specialist with German and Nordic languages
1 tydzień temu
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...
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Payroll Specialist with German Expertise
7 dni temu
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Kraków, Lesser Poland HAYS POLAND Sp. z o.o. Pełny etatJob DescriptionWe are looking for a highly motivated and detail-oriented Payroll Specialist to join our dynamic team in Krakow. In this role, you will play a crucial part in managing the payroll function, including processing payrolls, resolving queries, and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManage the end-to-end...
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Compliance Officer for Merchant Onboarding
6 godzin temu
Kraków, Lesser Poland Majorel Poland Pełny etatAbout the JobWe are seeking an experienced professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML as an Onboarding Risk Manager with German and Nordic Expertise. In this role, you will be responsible for securing smooth onboarding for merchants, performing risk & AML assessments, and enabling customer...
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AML & Onboarding Specialist with German and Nordic languages
2 tygodni temu
Kraków, Lesser Poland Majorel Poland Pełny etatDoes working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Supplier Support and Product Onboarding Specialist with German, KrakówClient:Location:Job Category:Other-EU work permit required:YesJob Reference:c24eb4621c56Job Views:6Posted:23.01.2025Expiry Date:09.03.2025Job Description:Supplier Support Specialist with GermanFor our client - an international company with a...
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Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatAre you experienced in collections or customer service and looking to grow your career?We're hiring a Collection Specialist with German to support our global client. In this role, you'll manage accounts receivable, reduce overdue balances, and collaborate with international teams to ensure efficient processes.Bring your expertise and language skills to a...
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Payroll Manager with German Expertise
7 dni temu
Kraków, Lesser Poland Avature Pełny etatAbout the RoleWe are seeking an experienced Senior Payroll Specialist to join our team in Krakow. The ideal candidate will have previous experience in HR or payroll operations and be fluent in English and German.This role involves delivering high-quality payroll services to our clients, working closely with customers, payroll stakeholders, and third-party...
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Kraków, Lesser Poland Air Liquide Polska Sp. z o.o. Pełny etatJob DescriptionPayroll Specialist with GermanYour Key Responsibilities Include:Ensuring accurate and timely payroll processing in compliance with local country regulations.Coordinating with third-party providers to investigate payroll queries.Implementing changes to payroll processes in response to legislative updates.Administering employee compensation,...
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Collection specialist with German or Portuguese
1 tydzień temu
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AML and Financial Crime Compliance Specialist
14 godzin temu
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Kraków, Lesser Poland TE Connectivity Corporation Pełny etatWe are looking for an experienced Accounting Specialist to join our team at TE Connectivity Corporation. As a key member of our finance team, you will play a vital role in ensuring the accuracy and efficiency of our financial operations.The successful candidate will have a strong background in accounting and finance, with experience in shared services...
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Kraków, Lesser Poland Randstad Pełny etatAre you experienced in collections or customer service and looking to grow your career?We're hiring a Collection Specialist with German to support our global client. In this role, you'll manage accounts receivable, reduce overdue balances, and collaborate with international teams to ensure efficient processes.Bring your expertise and language skills to a...
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Payroll Specialist with German
3 tygodni temu
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Kraków, Lesser Poland Capita Pełny etatTechnical Support Specialist with German/Customer Service Agent with GermanTechnical Support Specialist with German/Customer Service Agent with GermanApply remote type Office Based locations Krakow posted on Posted 30+ Days Ago job requisition id 10094957Becoming a Technical Support Specialist with German/Customer Service Agent with German at Capita:As a...
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Order Management Specialist/ Junior with German, KrakówClient:Location:Job Category:Other-EU work permit required:YesJob Reference:32c7546173caJob Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Order Management Specialist/ Junior with GermanYOUR RESPONSIBILITIES:Process and verify financial documents...
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Order Management Specialist with German-remote
2 godzin temu
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Product Data Specialist with German Expertise
2 godzin temu
Kraków, Lesser Poland Antal Pełny etatAbout the CompanyOur client is a global corporation offering a dynamic and innovative work environment within a multinational structure. As a pioneering organization, they embrace cutting-edge technology, value their people, and are dedicated to delivering exceptional services to clients worldwide.Job ResponsibilitiesOnboarding products to our online...
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Cash Collection specialist with languages
5 dni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatAre you experienced in collections or customer service and looking to grow your career?We're hiring a Collection Specialist with German/Portugese/Spanish/French and Czech+Slovak to support our global client. In this role, you'll manage accounts receivable, reduce overdue balances, and collaborate with international teams to ensure efficient processes.Bring...
Compliance Specialist with German and Nordic Expertise
1 tydzień temu
We are a leading provider of financial services, committed to delivering high-quality solutions to our clients.
Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.
In this role, you will perform risk assessments, conduct AML evaluations, and ensure Know Your Customer (KYC) requirements are met. You will also control and handle Ongoing Due Diligence (ODD) tasks to prevent Money Laundering and Terrorist Financing Activities, ensuring that we comply with all relevant regulations.
Your key responsibilities will include:
- Handling customer card applications in a professional, positive, and effective manner
- Solving administrative tasks according to offered services and business procedures
- Risk assessment and AML evaluation to ensure compliance with regulatory requirements
- Control and handling ODD tasks to prevent Money Laundering and Terrorist Financing Activities
To succeed in this role, you will need:
- Fluent German and one of the Nordic languages (speaking and writing)
- Bachelor's degree or equivalent in finance, law, or a related field (an asset)
- 2+ years of experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
- Experience handling customer applications and administrative tasks in a professional, positive, effective way
You will be part of a dynamic team that is passionate about delivering excellent results. If you have a strong background in risk management and compliance, and are looking for a challenging role where you can make a real impact, we encourage you to apply.
