AML & Onboarding Specialist - Risk Management Expert

About the RoleWe are seeking a skilled AML Specialist and Onboarding Expert to join our team at Majorel Poland Global.As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of new merchants, while maintaining high standards of risk assessment and AML compliance.Your primary tasks will include:Handling...

About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Onboarding and Risk Management team. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants and maintaining the highest standards of risk management.Key ResponsibilitiesProvide professional and effective service handling...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Kraków, Poland. This is a full-time position with opportunities for remote work.The ideal candidate will have 2+ years of experience in Financial Crime Compliance, including KYC, AML/CTF, and risk assessment. Fluency in Latvian, Lithuanian, Estonian, or English...

About the RoleWe are seeking a skilled AML Specialist to join our Onboarding team in Majorel Poland Global. As a key member of our Risk and Compliance department, you will be responsible for ensuring the smooth onboarding process for merchants, while maintaining high quality and efficiency in customer-driven attitude.Your key tasks and responsibilities will...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will play a critical role in ensuring the smooth onboarding of merchants for Nets International card and Dankort services.Key ResponsibilitiesYou will be...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants for Nets International Card and Dankort services.Your key tasks and responsibilities will...

Job SummaryWe are seeking an experienced AML and Onboarding Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer relationships.

Unlock a challenging role at Majorel Poland Global as an AML Specialist, ensuring seamless customer onboarding in our Krakow office.About the JobThis is a full-time position requiring strong analytical skills and excellent communication abilities. You will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations, responsible for...

Job OverviewMajorel Poland Global seeks a highly skilled AML and Onboarding Compliance Specialist to join our Risk and Anti Money Laundering Assessment Team in MS Operations. As a key member of our team, you will play a vital role in ensuring the smooth onboarding of merchants and maintaining high-quality customer-driven service.In this role, you will be...

About the RoleMajorel Poland Global is seeking a highly skilled AML & Onboarding Specialist to join our team. As a member of our Risk & Anti Money Laundering assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets.Your key responsibilities will include:Handling customer card applications in a professional and...

About the RoleWe 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 compliance with Anti-Money Laundering regulations while providing excellent customer service.Key ResponsibilitiesConduct risk assessments and perform AML checks on customer applicationsProvide...

Job Title: AML SpecialistAbout the Role:We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. The successful candidate will be responsible for ensuring the smooth onboarding of merchants and performing risk assessments to prevent financial crimes.Key Responsibilities:Conduct risk assessments and AML checks on merchant...

About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

About us and our teamMajorel Poland Global is part of the Nexi group, a leading financial services company with a presence in over 25 countries. We offer limitless growth opportunities for our employees and work in an international environment where you'll get tons of opportunities to develop yourself and collaborate with colleagues from all over Europe.We...

About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML.The successful candidate will be responsible for ensuring a smooth onboarding process for merchants while maintaining high quality and efficiency in customer-driven attitude.Key...

Job OverviewWe are seeking a skilled Global AML Onboarding Specialist to join our team at Majorel Poland Global. As a specialist in Anti-Money Laundering and Onboarding, you will play a crucial role in ensuring the smooth onboarding of new merchants for Nets International Card and Dankort services.

{"Job Description": "About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience and content creation solutions, offering a range of services including customer service, sales, and content creation.About the RoleWe are seeking an experienced AML Specialist to join our Risk and Anti-Money Laundering team. As an AML...

About Majorel Poland GlobalMajorel Poland Global is a leading provider of business process outsourcing (BPO) services, with a strong presence in Europe. We offer a range of solutions to help businesses streamline their operations and improve customer experience.Job SummaryWe are seeking an experienced AML and Onboarding Specialist to join our team in Krakow,...

Join a Global Team as an AML Risk SpecialistWe are seeking a highly skilled AML Risk Specialist to join our team in Poland. As an integral part of our organization, you will be responsible for analyzing transactions and identifying potential risks.About the RoleMonitor and analyze financial transactions to detect suspicious activitiesAnalyze data anomalies...