AML Compliance Officer

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...

At State Street, we're looking for a dedicated AML/KYC Compliance Specialist to join our team. As a key member of our KYC Operations group, you'll play a vital role in ensuring the timely and accurate delivery of our end-to-end AML/KYC process.About the RoleThe primary responsibility of this position is to support Business Units in maintaining compliance...

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...

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...

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 Trade Compliance Officer to join our Gdansk team. As a key member of our dynamic customs department, you will play a critical role in ensuring seamless import and export operations.The ideal candidate will have a solid understanding of international trade regulations and procedures. With your expertise, you will facilitate the...

State Street is seeking a Senior AML Operations Specialist to join our KYC Operations team. In this role, you'll play a crucial part in ensuring the effective operation of our AML/KYC processes.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering Policy and Standards....

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...

As a Compliance Quality Assurance Expert at State Street, you'll play a pivotal role in ensuring the effectiveness of our AML/KYC processes. We're seeking an experienced professional to join our KYC Operations team.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering...

We're seeking an IT Audit Officer to join our team. This role involves evaluating cyber risks and testing internal controls while applying risk-based testing approaches.The successful candidate will have a strong understanding of regulatory compliance requirements for the banking industry and experience in auditing information security or cyber risk...

Company OverviewTendencys Innovatios is a cutting-edge company that has made a name for itself in the industry with its innovative approach to payment products and risk management.Our team is dedicated to providing high-quality services to our customers, and we're looking for a skilled professional to join our ranks.The JobYou will be part of our Risk & Anti...

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.

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...

The OpportunityThis is an excellent opportunity for a Tax Associate to join our team at TN Poland. As a Tax Associate, you will be responsible for analyzing and interpreting tax laws and regulations, preparing and analyzing information on multi-state tax returns, and covering content including global tax returns deadlines.Develop and implement policies and...

We are looking for a Risk and Compliance Professional 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...

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 key member of the Colas USA team, the Environmental Coordinator will play a crucial role in ensuring compliance with environmental regulations and laws. The successful candidate will have a strong background in environmental science and regulations, with 2-3 years of experience in local, state (CA) and federal environmental regulations and...

Join our team at Job Squad in Poland as a Card Dispute Specialist and take advantage of exciting career opportunities. You will support customers in minimizing losses related to third-party fraud with payment cards and maintain compliance in all actions.Your Key ResponsibilitiesSupport customers in minimizing losses related to third-party fraud with payment...

About the RoleWe are looking for an experienced IT Security Compliance Expert to join our team at Intel GmbH. The ideal candidate will have a strong background in IT audit, IT compliance, and risk management.The successful candidate will be responsible for:Driving the development and implementation of enterprise-wide information security and privacy...

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...