Junior AML Specialist

Opis stanowiskaSportsBroker are recruitingWe are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.Who are we?SportsBroker...

Job Overview:We are seeking a skilled AML Specialist to join our team in MS Operations, Onboarding & AML. As an AML Specialist, you will be part of the Risk & Anti Money Laundering assessment team responsible for securing a smooth onboarding process for merchants.Your key responsibilities will include risk assessment, AML assessment, and ensuring KYC...

We are seeking a highly skilled AML Specialist to join our team in Onboarding & AML.About the JobThe successful candidate will be responsible for handling customer card applications, solving administrative tasks, and performing risk assessments to ensure compliance with Anti-Money Laundering regulations.Key responsibilities include:Servicing customer card...

The IT Help Desk Support Specialist is the primary point of contact for technical support within AML RightSource. This role requires administering the IT environment, managing device deployments, and overseeing employee on- and off-boarding processes. Key responsibilities include providing remote and on-site assistance for operating systems, software, and...

The IT Help Desk Support Specialist plays a crucial role in ensuring smooth operations at AML RightSource. This position involves identifying, troubleshooting, and resolving technical issues related to operating systems, software, and hardware. Additionally, the successful candidate will be responsible for managing device deployments, enforcing IT...

About the RoleWe are seeking a skilled professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations, Onboarding & AML. The successful candidate will be responsible for ensuring smooth onboarding processes for merchants, while maintaining high quality and efficiency with a customer-driven attitude.Key Responsibilities:Handle...

The Job OpportunityWork from home or a hybrid office setting after completing our comprehensive 1-month training program based in Poland.Competitive performance-based bonuses.Ongoing development opportunities within the company.A complimentary sport subscription.The RoleYou will be an integral part of our Risk & Anti-Money Laundering (AML) assessment team...

We are seeking an experienced IT Help Desk Support Specialist to join our team at AML RightSource. The successful candidate will be responsible for providing technical support to employees, administering the IT environment, and managing device deployments. This role requires strong customer service, communication, and problem-solving skills.Key Requirements1...

about-project : The IT Help Desk Support Specialist serves as the initial point of contact for technical support within the organization, offering both remote and on-site assistance for operating systems, software, and hardware. Core responsibilities include administering the IT environment, managing device deployments, and overseeing the IT aspects of...

ResponsibilitiesAs a Junior Financial Crime Analyst, you will be responsible for conducting in-depth analysis of data obtained from the system, formulating sound conclusions about alerted activity, and defending those conclusions in writing.You will also be tasked with analyzing transactions and payments to capture potential cases of AML infringement or...

Brown Brothers Harriman & Co. is a premier global financial services firm, known for premium service and specialist expertise. We are seeking a skilled AML Compliance Analyst to join our Global Financial Crimes Compliance Team.Key Responsibilities:Review and monitor Client records to prevent illicit activity such as fraud, money laundering, terrorism...

Job Description:Position Summary:The IT Help Desk Support Specialist serves as the initial point of contact for technical support within the organization, offering both remote and on-site assistance for operating systems, software, and hardware. Core responsibilities include administering the IT environment, managing device deployments, and overseeing the IT...

Job DescriptionWe are seeking a Junior Financial Crime Analyst to join our Risk Services department. The successful candidate will have excellent analytical skills and experience in AML / CTF / AF. Conduct analysis and investigations of clients in terms of suspected money laundering, terrorist financing, and fraudulent activity.Ongoing monitoring of...

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.Job DescriptionWe require someone with at least one year of experience in AML/CTF/AF in the banking or...

Role OverviewThe Onboarding & AML assessment team in MS Operations is seeking a skilled professional to join their ranks. As a AML & Onboarding Specialist, you will play a vital role in ensuring the smooth onboarding process for merchants, conducting risk assessments, and facilitating customer agreements.This is an exciting opportunity to join a dynamic team...

Welcome to SportsBroker, a leading pool betting operator regulated by the UK Gambling Commission! We are seeking a talented individual to join our team as a Junior AML/RG Specialist in our Krakow office.This role involves working closely with our team to monitor responsible gaming activities, ensuring compliance with policies and regulatory requirements. You...

PMSolutions is looking for a Junior Software Development Specialist to specialize in automatic tests.Key Responsibilities:Create and maintain functional automatic testsCollaborate with developers, infrastructure, and security as part of the dev-sec-test-ops teamContribute to quality processesManage and improve the functional tests pipelineActively...

Does working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...

We are seeking a highly motivated Junior Finance Specialist to join our team. This internship offers the opportunity to gain hands-on experience in various aspects of finance, including financial analysis, budgeting, forecasting, and financial reporting. The Finance Intern will work closely with our finance team to support day-to-day operations and...

We are seeking a highly motivated Junior Finance Specialist to join our team. This internship offers the opportunity to gain hands-on experience in various aspects of finance, including financial analysis, budgeting, forecasting, and financial reporting. The Finance Intern will work closely with our finance team to support day-to-day operations and...