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...

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...

About VoltVolt is revolutionizing the way people pay online, globally. Our technology empowers consumers to 'Pay by Bank', making transactions effortless, fast, and secure. As a pioneering fintech company, we're transforming the payments industry.We're trusted by leading brands worldwide, but our real-time revolution is only just beginning. With headquarters...

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...

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...

Our MissionVolt's mission is to transform the payments industry by providing real-time, secure transactions for consumers and businesses alike. As a Compliance Director, you'll play a pivotal role in shaping our regulatory strategy and ensuring our operations align with EU and Polish regulations.About the RoleThis position combines strategic leadership with...

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...

About VoltVolt is revolutionizing the payments industry by empowering consumers to 'Pay by Bank'. Our technology makes transactions effortless, fast, and secure, enabling businesses to thrive in a rapidly changing market.We're a dynamic team united by a shared vision, driven by innovation and a passion for excellence. As a Compliance Director, you'll join a...

About UsSully-Miller Contracting Co., a subsidiary of Colas USA, has over 100 years of experience in the construction industry. We have built much of Southern California's infrastructure, including airports, seaports, rail and intermodal systems, military/federal facilities, roads, highways, and specialty projects.We pride ourselves on upholding the highest...

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...

Vision and MissionVolt aims to transform the payments industry by providing real-time, secure transactions for consumers and businesses alike. As a Compliance Director, you'll play a pivotal role in shaping our regulatory strategy and ensuring our operations align with EU and Polish regulations.About the RoleThis position combines strategic leadership with...