AML Specialist
1 tydzień temu
We 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 & AML assessments with high quality and efficiency.
Key responsibilities include:
- Service handling customer card applications in a professional, positive, and effective way
- Solving administrative tasks according to offered services and business procedures
- Risk assessment, AML assessment, and ensuring KYC
- Control and handle ODD (Ongoing Due Diligence) and another relevant AML task
- Customer Service and ensure high quality in the solution for all customer segments
The ideal candidate will have:
- Fluent in Finnish and English (speaking and writing). Additional language is a plus.
- Bachelor's degree or equivalent in finance, law or a related field will be an asset.
- Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc).
- Experience handling customer applications and administrative tasks in a professional, positive, effective way.
We offer a competitive salary and benefits package, including work from home options, trainings and courses, sports benefits, entertainment events for employees, medical insurance, pension scheme, competition award, life, accident & critical illness Insurance, paid sick leave, and referral bonus.
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AML Specialist
1 tydzień temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the Role:We are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key Responsibilities:Service handling customer card applications in a professional and effective mannerSolving...
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AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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AML Specialist
2 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Key ResponsibilitiesService handling customer card applications...
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Junior AML Specialist
2 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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2 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
1 tydzień temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Junior AML Specialist
1 tydzień temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
