Aktualne oferty pracy związane z AML and Financial Compliance Expert - Kraków, Lesser Poland - Majorel Poland
-
AML Compliance Expert
6 dni temu
Kraków, Lesser Poland Tomasz Rutkowski Solo Law Firm Pełny etatTomasz Rutkowski Solo Law Firm is seeking an experienced AML Compliance Expert to support engagements in our Financial Crimes Risk Management practice. We require a professional with a background in transaction monitoring, AML, and KYC.The ideal candidate will have strong investigative/analytical skills to formulate and clearly articulate a supportable...
-
AML Compliance Analyst
6 dni temu
Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etatBrown Brothers Harriman & Co. is a premier global financial services firm, known for premium service and specialist expertise. We are seeking a skilled AML Compliance Analyst to join our Global Financial Crimes Compliance Team.Key Responsibilities:Review and monitor Client records to prevent illicit activity such as fraud, money laundering, terrorism...
-
AML Compliance Specialist
16 godzin temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML / KYC Subject Matter Expert. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and ongoing management of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.About...
-
Compliance Analyst
6 dni temu
Kraków, Lesser Poland Tomasz Rutkowski Solo Law Firm Pełny etatTomasz Rutkowski Solo Law Firm is seeking a skilled Compliance Analyst - AML to join our team. The successful candidate will have experience in transaction monitoring, AML, and KYC.In this role, you will be responsible for working on engagements related to various financial crimes regulations. You will need to have strong analytical skills to identify...
-
Financial Compliance Expert
4 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking an experienced Financial Compliance Expert to join our team at TN Poland. In this role, you will be responsible for developing and maintaining a working familiarity with applicable laws, regulations, and interpretations governing the administration of mutual funds, including UCITS IV and SIF laws.Your responsibilities will include developing...
-
Junior Compliance Specialist
51 minut temu
Kraków, Lesser Poland ZEN Pełny etatZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...
-
AML Onboarding Team Member
3 dni temu
Kraków, Lesser Poland join Pełny etatWe are seeking a skilled Financial Crime Compliance professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets remains compliant with AML Regulations.The team receives applications from merchants, carries out risk and AML assessments, and...
-
Kraków, Lesser Poland TN Poland Pełny etatAbout The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...
-
Majorel Poland: AML
3 dni temu
Kraków, Lesser Poland join Pełny etatDoes working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...
-
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...
-
Kraków, Lesser Poland TN Poland Pełny etatAbout UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...
-
Risk and Anti Money Laundering Expert
3 dni temu
Kraków, Lesser Poland join Pełny etatWe are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...
-
Kraków, Lesser Poland TN Poland Pełny etatAbout TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...
-
Junior AML
4 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatThe Job OpportunityWork from home or a hybrid office setting after completing our comprehensive 1-month training program based in Poland.Competitive performance-based bonuses.Ongoing development opportunities within the company.A complimentary sport subscription.The RoleYou will be an integral part of our Risk & Anti-Money Laundering (AML) assessment team...
-
Kraków, Lesser Poland TN Poland Pełny etatAbout Our TeamWe are a diverse team of professionals who share a common goal: to provide exceptional service to our clients while maintaining the highest standards of quality and compliance.Job ResponsibilitiesThe successful candidate will be responsible for:Assessing and mitigating risk associated with customer card applicationsConducting AML evaluations...
-
Junior AML
2 tygodni temu
Kraków, Lesser Poland SportsBroker Pełny etatOpis stanowiskaSportsBroker are recruitingWe are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.Who are we?SportsBroker...
-
Transaction Monitoring Expert
5 dni temu
Kraków, Lesser Poland STATE STREET CORPORATION Pełny etatWe are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...
-
Junior AML
4 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatAbout the RoleWe are seeking a skilled professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations, Onboarding & AML. The successful candidate will be responsible for ensuring smooth onboarding processes for merchants, while maintaining high quality and efficiency with a customer-driven attitude.Key Responsibilities:Handle...
-
Regulatory Compliance Expert
4 dni temu
Kraków, Lesser Poland IG Group Pełny etatAbout the RoleThe Regulatory Compliance Expert will play a vital role in ensuring that our financial reporting processes comply with all relevant regulations and laws. This is an excellent opportunity for someone with experience in regulatory compliance to join our team and make a real impact.
-
AML & Onboarding Specialist with German and Nordic languages
1 tydzień temu
Kraków, Lesser Poland Majorel Poland Pełny etatDoes working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...
AML and Financial Compliance Expert
1 tydzień temu
Nets is a leading provider of digital payment solutions, operating in over 25 countries across Europe. Our team is part of the Nexi group, which has a rich history dating back over 80 years.
We strive to provide limitless growth opportunities for our employees, fostering an international environment where collaboration and development thrive.
As a key player in the fin-tech industry, we aim to drive innovation and excellence in everything we do.
Job Description
The Onboarding & AML (Anti-Money Laundering) assessment team in MS Operations is responsible for ensuring a smooth onboarding process for merchants. This involves performing risk assessments, conducting KYC (Know Your Customer) checks, and enabling customer agreements for receiving payments.
In this role, you will be part of a dynamic team handling all stages of the onboarding process for Nets International card and Dankort services. You will work closely with colleagues to ensure high-quality and efficient service delivery.
Key Responsibilities
- Service handling customer card applications in a professional, positive, and effective manner
- 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 other relevant AML tasks
Requirements
- Fluent in German and one of the Nordic languages (speaking and writing)
- Bachelor's degree or equivalent in finance, law, or a related field
- Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
Benefits
- Hybrid working arrangement
- Employment contract
- Training and courses
- Sports benefits
- Entertainment events for employees
- Medical insurance
- Pension scheme
- Competition award
- Life, accident, and critical illness insurance
- Paid sick leave
- Referral bonus
- 20/26 days of holiday
About Us
We are committed to maintaining a healthy work-life balance, offering flexible working arrangements that support our employees' well-being. We believe in investing in our people, providing opportunities for growth and development.
Join us and be part of a dynamic team that thrives on innovation and excellence.
