AML Specialist

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading fintech company in Europe.Your key tasks will include:Handling customer card applications in a professional and effective mannerSolving...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk and AML assessments, and ensuring compliance with regulations.Key ResponsibilitiesService handling customer card applications in a...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer...

About the RoleWe are seeking a highly skilled and motivated Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk and AML assessments, and ensuring compliance with regulatory requirements.Key ResponsibilitiesService handling customer card...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML evaluations to ensure customer...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.Key ResponsibilitiesService handling customer card applications in a professional and...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Your key tasks and responsibilities will include:Handling customer card applications in a professional and...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Key ResponsibilitiesHandle customer card applications in a...

About the RoleWe are seeking a highly skilled and experienced Junior AML Specialist to join our team at Majorel Poland Global. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of new merchants and ensuring compliance with AML regulations.Key ResponsibilitiesService handling customer card applications...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Key ResponsibilitiesService...

About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets Onboarding team.Key ResponsibilitiesService handling customer card applications in a...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Key ResponsibilitiesPerform risk and AML assessments to ensure compliance with...

Join Our Team as a Junior AML/KYC AnalystWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. As a Junior AML/KYC Analyst, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining a strong compliance culture.Key Responsibilities:Conduct thorough research...

Job Title: AML/KYC Analyst with GermanJob Summary:We are seeking an experienced AML/KYC Analyst with German language skills to join our team at Antal Sp. z o.o. The successful candidate will be responsible for conducting research to identify potential financial crime and money laundering risks, monitoring customer transactions and activities, and creating...