AML Onboarding Expert

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...

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...

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...

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...

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...

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...

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...

Tendencys Innovatios is seeking a Compliance and AML Professional 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 opportunities.We are looking for...

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...

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...

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...

Company OverviewPoland has become one of the most developed economies in the world, attracting expats and multilingual individuals. The country's IT industry is thriving, offering numerous job opportunities.As a highly skilled professional, you will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.

Employee Experience SpecialistWe are seeking an experienced Employee Experience Specialist to join our team. This role involves providing exceptional service to employees throughout their lifecycle, from onboarding to offboarding.About the Job:You will be responsible for creating personalized experiences for employees, ensuring their needs are met at every...

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 TeamWe are looking for a talented and dedicated Risk Management Coordinator 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 primary responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC...

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...

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...

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...

About the Job:The Job Squad's Onboarding & AML team performs this service with high quality, efficiency, and a customer-driven attitude. As an AML Specialist, you will be part of this team, working closely with colleagues to ensure a smooth onboarding process.Your Key Strengths:Strong analytical skills: You have strong analytical skills to detect risks 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...