Norwegian AML Expert

4 dni temu


Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

We are seeking a highly skilled Junior Anti Money Laundering Specialist to join our MS Operations in Onboarding & AML team at Tendencys Innovations. As an AML expert, you will be responsible for ensuring that our onboarding processes meet the latest regulatory requirements.

Your daily work will include tasks such as assessing risks, implementing controls, and monitoring suspicious activity. We are looking for a talented individual with excellent communication skills and experience in analyzing complex data.

Our ideal candidate will possess a strong understanding of regulatory requirements and be able to apply this knowledge in a practical setting. If you have experience handling customer applications and administrative tasks in a professional and positive manner, we want to hear from you.

Key Responsibilities
  • Participate in internal product meetings and provide input on risk assessments
  • Handle customer card applications and ensure that they meet regulatory requirements
  • Assess and mitigate potential risks associated with business operations
  • Implement policies and procedures to prevent financial crimes
  • Provide excellent customer service and ensure high-quality solutions for all customer segments


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