Finnish Junior Compliance Specialist

Administration Specialist with FinnishWe are looking for an Administration Specialist with Finnish to join our team in Gdańsk. As an Administration Specialist, you will be responsible for the client's technical documentation, cooperating with international units, and communicating with stakeholders.About Your Future Employer:Our Client is a Swedish company,...

The Ideal CandidateWe are looking for a talented Card Dispute Resolution Specialist who is results-driven, service-minded, self-driven, and flexible. The ideal candidate will have excellent analytical skills, be fluent in Finnish and English, and have experience handling customer applications and administrative tasks in a professional manner.Key...

Customer Service SpecialistWe are seeking a highly organized and proactive Customer Service Specialist to join our team in Gdańsk.The successful candidate will be responsible for providing high-quality customer service, handling day-to-day order management, disputes and queries from customers over the phone and in writing, and reporting to relevant business...

We are looking for a Junior Operations Coordinator to join our team at PMSolutions. In this role, you will be responsible for updating and controlling data into banking systems, as well as monitoring orders in supported applications.The ideal candidate will have Finnish language skills on a communicative level (at least B2/C1) and no prior experience is...

Job OverviewWe are looking for a motivated and detail-oriented Junior Anti Money Laundering Professional to join our Onboarding & AML assessment team. As a key member of this team, you will play a critical role in ensuring a smooth onboarding process for merchants.Your responsibilities will include conducting risk assessments, AML evaluations, and ensuring...

Job Description\As a Card Dispute Specialist, you will be responsible for supporting customers in minimizing losses related to third-party fraud with payment cards. You will report incidents in your area and maintain compliance in all actions.\You'll collaborate with internal parties, including Customer Service teams, Sales, Finance, Risk, Treasury,...

:What we doAt Cognizant, we are dedicated to helping the world's leading companies build stronger businesses — helping them go from doing digital to being digital.In Poland, our offices are located in Gdansk, Wroclaw, and Kraków. With the capacity to support various clients, we offer a world of opportunities for both professionals and graduates. You can...

Job OverviewWe are seeking a highly skilled Card Dispute Resolution Specialist to join our team at Job Squad.About the RoleAs a Card Dispute Resolution Specialist, you will play a critical role in supporting customers in minimizing losses related to third-party fraud with payment cards. You will be responsible for reporting incidents, maintaining compliance,...

Job SummaryWe are seeking an experienced Financial Compliance Associate to join our Onboarding & AML assessment team. As a key member of this team, you will play a vital role in ensuring a smooth onboarding process for merchants.Your main responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also be...

Our client offers: a pleasant and inspiring work atmosphere, the opportunity to be part of a fast-growing, global organization with an impeccable reputation, professional development and a clear career path, competitive salary. English language skills - min. B2 and Finnish language skills - min. B2, Good knowledge of websites and the ability to navigate them...

Accounting ExpertiseFujifilm Europe seeks an experienced Junior Accounts Payable Specialist to join our team. The successful candidate will possess:Strong accounting skills with a focus on financial transactionsExcellent communication and organizational abilitiesProficient Excel skillsAttention to detail and accuracyAbility to work independently and as part...

About the RoleWe are seeking a highly skilled and detail-oriented AML Risk Specialist to join our team. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Your primary focus will be on conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also...

Required Skills and Qualifications\You should have fluency in Norwegian (minimum C1) and English (B2). Experience handling customer applications and administrative tasks is essential.\You must be able to communicate complex ideas clearly and think analytically. Previous experience with Payment products/card services or KYC/AML/Compliance is a plus.

Job Squad is looking for a highly motivated Risk and Compliance Specialist to join our team. As a specialist in risk management, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will work closely with our internal product teams to develop and...

Tendencys Innovatios is seeking a skilled Swedish Junior Risk Specialist to join its team in Poland. This role involves working with the Risk & Anti Money Laundering (AML) assessment team, responsible for ensuring a smooth onboarding process for merchants starting new businesses.The ideal candidate will possess excellent communication skills, both written...

Job SummaryWe are seeking an experienced Accounts Payable Junior Specialist to join our team. The successful candidate will be responsible for processing and paying supplier invoices in accordance with our quality standards.Main AccountabilitiesInvoice ManagementProcess invoices accurately and within specified timelinesGuarantee invoice compliance with...

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled AML expert to join our team. As a Junior Anti Money Laundering Specialist, you will be responsible for ensuring that our onboarding processes meet the latest regulatory requirements.Your primary duties will include assessing risks, implementing controls,...

About the PositionThis is an exciting opportunity to join our team as a Card Dispute Resolution Specialist. The successful candidate will have excellent analytical skills, be fluent in Finnish and English, and have experience handling customer applications and administrative tasks in a professional manner.ResponsibilitiesSupport customers in minimizing...

Job Description:RINA is currently recruiting a Poland Junior Hull/Stability/Machinery Plan Approval Specialist to join its office in Gdańsk within the Marine North Europe Region Division.This role focuses on supporting the elaboration of detailed plan and design reviews, resolving issues related to conflicting design requirements, ensuring client...

Job OverviewPMSolutions is looking for a motivated and organized individual to fill the role of Junior Operations Specialist - Danish Language.In this position, you will work closely with our team to ensure efficient and effective operations.Your strong communication and problem-solving skills will enable you to excel in this role.Key...