Norwegian AML Expert

Job Squad is committed to providing excellent customer service and ensuring high quality solutions for all customer segments. As a Financial Security Expert, you will play a crucial role in securing a smooth onboarding process for merchants.You will take part in internal product meetings in Norwegian and English and handle customer card applications...

As an AML Onboarding Expert, you will play a critical role in ensuring that Job Squad's customers undergo thorough due diligence and comply with all relevant regulations. Your expertise in anti-money laundering (AML) procedures will be invaluable in this position.About the CompanyAt Job Squad, we pride ourselves on offering a unique and dynamic work...

Tendencys Innovatios is seeking an experienced AML and Anti Money Laundering Expert to join our team in Poland.Poland has become one of the most developed economies in the world, making it an attractive destination for expats and multilingual professionals. The IT industry has found a significant spot in Poland's economy, offering numerous job...

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled Risk Management Associate to join our team. As an AML expert, you will be responsible for evaluating and mitigating potential risks associated with our business operations.Your primary duties will include assessing internal controls, monitoring suspicious...

As a Customer Onboarding Coordinator at Job Squad, you will be responsible for ensuring the smooth onboarding process for merchants. You will work closely with our internal product meetings to ensure seamless communication and service handling for customer card applications.Your tasks will include solving administrative tasks, risk assessment, AML...

About the RoleWe are looking for a talented Financial Crime Prevention Expert to join our team. The successful candidate will be responsible for securing a smooth onboarding process for new merchants, working closely with the Onboarding & AML team to deliver high-quality services.Key Responsibilities:Develop and implement risk assessment strategies to...

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.

We are looking for a Financial Crime Unit Expert with expertise in German language to join our team. The role involves gathering and analyzing documentation according to requirements, analyzing clients' data to create KYC profiles and evaluate AML risk ratings, acting in accordance with policies and guidelines, performing research via internal and external...

Offshore Electrical Infrastructure ExpertAt Archer Limited, we pride ourselves on being a leader in the global oil services industry. With over 50 years of heritage, we have established a strong presence in 40 locations across 19 countries. Our commitment to safety and delivering high-quality products and services drives our operations, which include...

Job OverviewTendencys Innovatios seeks a skilled Junior AML Professional to join its Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML. This role requires a detail-oriented individual who can work efficiently and effectively in a fast-paced environment.The key responsibilities include participating in internal product...

Job SummaryWe are seeking a highly skilled KYC and AML Assessment Professional to join our team. The successful candidate will be responsible for ensuring a smooth onboarding process for new merchants, working closely with the Onboarding & AML team to deliver high-quality services.Key Responsibilities:Conduct comprehensive KYC and AML assessments to identify...

At Job Squad, we pride ourselves on delivering exceptional services to our clients, thanks to the dedication and expertise of our team members.The Job:You will be a valuable addition to the Risk & Anti Money Laundering (AML) assessment team, contributing to the smooth onboarding process of new merchants. As a key team player, you will participate in internal...

Benefits and OpportunitiesEnjoy a hybrid work model, performance bonuses, mobile phone/internet subsidies, entertainment benefits, paid sick leave, great work-life balance, private healthcare, life accident insurance, and more.

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,...

Salary and Benefits\We provide a competitive salary package, including hybrid work models, performance bonuses, relocation bonuses, mobile phone/internet subsidies, and entertainment benefits for employees.\Our great work/life balance allows you to enjoy your personal time, with a standard Monday-Friday work schedule.

What We Offer:The Job Squad offers a range of benefits to support your career growth and well-being. As an AML Specialist, you can expect:Hybrid work model: Work from home most of the time after completing the first month of training.Performance bonuses: Receive performance bonuses and referral bonuses based on your performance.Mobile phone/Internet subsidy:...

We are seeking a highly skilled professional to join our team as a Service Engineer.Job DescriptionAs a Service Engineer, you will be responsible for global commissioning and production follow-up of products worldwide.Key ResponsibilitiesCommissioning and production follow-up of products worldwide.Participate in installation, testing, commissioning, and...

The Role:We are looking for a highly motivated and detail-oriented individual to join our team as a Card Product Support Expert. As a Card Product Support Expert, you will be responsible for providing exceptional customer service and ensuring compliance with all relevant regulations.Your primary responsibilities will include:Supporting customers in resolving...

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...

About Job Squad:We are a dynamic company that offers a unique opportunity to work with a variety of customers and help them resolve issues related to payment disputes. Our team is dedicated to providing exceptional customer service and ensuring compliance with all relevant regulations.Responsibilities:Support customers in resolving payment disputesMaintain...