AML Compliance Specialist

Key Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate, enhance, and implement best-in-class AML...

Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

At Infotree Global Solutions, we are seeking a highly skilled AML Compliance Specialist to join our team. This role is pivotal in ensuring the safeguarding of our firm's integrity and reputation.The primary focus of this position is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal...

Job Title: AML Compliance OfficerAbout the Role:We are seeking an AML Compliance Officer to join our team at Randstad Polska. As an AML Compliance Officer, you will be responsible for implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Implementing AML Compliance policies and practicesProviding expert advice on AML...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews...

About the RoleWe are seeking an AML Compliance Specialist to join our team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally.This role plays a crucial part in driving efficiency, innovation, and collaboration by contributing to ensuring that the firm complies with...

Citi, a leading global bank, is seeking an experienced Senior AML Compliance Specialist to join its team in Poland. In this role, you will play a critical part in maintaining the company's high standards of compliance with Anti-Money Laundering (AML) regulations.Job Summary:This is a full-time position based in Poland, reporting to the Head of Compliance and...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Dentons, the world's largest law firm, is seeking a highly skilled AML Analyst to join its Business Services EMEA team. As a crucial component of Dentons' global network, this role plays a key role in driving efficiency, innovation, and collaboration.The Role:Conduct client due diligence on new and existing clients and matters from AML, bribery, sanctions,...

We're seeking a skilled Financial Crime Compliance Specialist to join our team at ING. Your expertise in AML/CTF regulations, risk-based investigations, and data analytics will be invaluable in our fight against financial crime.Your key responsibilities will include:Data analytics within the scope of the FCC AML risk vertical.Ad-hoc investigations for FEC...

Dentons, the world's largest law firm, is committed to delivering exceptional legal solutions to clients globally. Our dynamic and inclusive work environment fosters a culture of excellence, driving innovation and collaboration across Europe, the Middle East, and Africa. As a crucial component of our global network, our team plays a key role in driving...

The OpportunityWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

Job Description: As an AML Risk Evaluation Specialist, you will play a vital role in ensuring the compliance of our institution with relevant AML regulations and laws. Your primary responsibility will be to conduct thorough risk evaluations of our clients, identifying potential risks and implementing effective mitigating strategies. You will work closely...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.At...

Job Title: AML and Compliance Specialist with German Language SkillsWe are seeking an experienced AML and Compliance Specialist to join our team at TopTalents. The ideal candidate will have a strong background in anti-money laundering (AML) and compliance, as well as fluency in German.Job Description:The successful candidate will be responsible for managing...

Job Description:Citi is seeking a skilled Business Compliance Specialist to join our Compliance and Control team. As an AML Monitoring specialist, you will be responsible for developing and managing our dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations...

About the RoleThe AML/KYC Analyst will be responsible for monitoring existing merchants to ensure compliance with regulatory standards and internal policies. This includes reviewing risk assessments, evaluating customer risk levels, and staying up-to-date with regulatory developments and industry best practices.Key ResponsibilitiesMonitor existing merchants...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...