AML/KYC Specialist - Warszawa, mazowieckie

SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. · ...

+We are looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. Our business area Private Wealth Management & Family Office (PWM&FO) has an extensive growth agenda during the coming years. · ++You will be cooperating with cross site teams and stakeholders creati ...

+We are currently recruiting for the KYC / AML Specialist role in Linklaters Warsaw. · +Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. · +Liaising with lawyers on risk, KYC and compliance requirements. · ,+ Supporting sanct ...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role. · About the team · Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team ...

We are looking for a KYC/AML Analyst to join a Machine Learning–driven KYC remediation project within an international organization based in Warsaw. This role focuses on operational KYC/AML remediation activities rather than research-oriented ML work. · ...

We are looking for a challenging and rewarding opportunity to continue your career as KYC/AML Officer in the UK market. · ...

Poszukujemy doświadczonej osoby na stanowisko Senior AML/KYC Transformation & Policy Officer (M/K), która wesprze naszego klienta w realizacji projektów związanych z przeciwdziałaniem praniu pieniędzy, finansowaniu terroryzmu oraz doskonaleniem procesów KYC/AML. Rola obejmuje zar ...

As an AML/KYC Team Leader you will ensure that merchant verification processes are effective and meet internal polices and external regulations. · ...

+ As an AML/KYC Team Leader you will ensure that merchant verification processes are effective and meet internal policies and external regulations (incl. AML/CFT). · ...

As an · AML/KYC Team Leader · you will ensure that merchant verification processes are effective and meet internal polices and external regulations (incl. AML/CFT). It means that you will take care of workload management and support your team in their daily tasks. In addition, yo ...

Reference 25000PR1 · Responsibilities · Overview · : · If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. · Your future scope of responsibility will cover: · Performing KYC/AML and other regula ...

We encourage you to apply for this exciting role. · Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process · Acting as a single point of contact between business lines, compliance, regulatory teams, ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. · ...

PwC Poland's Financial Crime Unit team is composed of specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering. We are looking for an AML Operations Specialist to review and validate KYC profiles and ...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. · ...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. A ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. We offer financial solutions for corporate and institutional clients globally. · As Corporate and Institutional Banking (CIB), we have an exciting, dynamic, and growin ...

Transaction monitoring specialist responsible for protecting Worldline from financial and reputational losses incurred by financial crimes. · Reviewing alerts through the AML software and identifying reportable transactions. · Identifying patterns and trends consistent with money ...

Location: Warsaw, hybrid · Contract Type: · B2B/UZ till potential extension) · up to 95zl/hour · Senior AML / KYC Policy Specialist – Strategic Transformation · We're seeking an experienced AML professional to support the modernization and alignment of a global KYC policy framewo ...

We're currently looking for specialists for the position of · AML Compliance Officer. · If you're interested, please take a look at the job offer below. · What can we offer? · Start as soon as possible · B2B Contract or Temp Contract · Work mode: Hybrid in Warsaw (3 times per wee ...