Head of AML - Cracow, Małopolskie

The Compliance Division plays a central role in Euroclear's Three lines of defence model and in more specifically in safeguarding Euroclear's integrity and ensuring compliance with global regulatory standards. The AML & Sanctions Business Expert teams (SABE) within Compliance pla ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · Treating High Risk clients and investor's journeys in Fen-X escalated to Compliance · Assisting the Head of Compliance with the Internal and External audit requests. ...

We are looking for an entrepreneurial Compliance Officer to grow with us. Your tasks include treating high-risk clients and performing monitoring & testing controls as part of the Compliance Monitoring Plan in line with CSSF requirements. · The ideal candidate has a Master's degr ...

We are seeking a Senior FCP Associate to join our team in Krakow. As a Senior FCP Associate, you will ensure comprehensive quality assurance across risk assessment, due diligence, screening, · Review systems of record to confirm that records are maintained accurately, · Ensure th ...

The Client Due Diligence Manager (Onboarding) is responsible for standardizing and optimizing the global onboarding process across all products and entities. · ...

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Connecting clients to markets – and talent to opportunity. · ...

Connecting clients to markets – and talent to opportunity. · ...

We are looking for an experienced and decisive leader to take ownership of our Customer Due Diligence (CDD) function and drive it to the next level. · AAML certification (e.g., CAMS, ICA or equivalent) · ...

The Financial Intelligence Unit (FIU) at MoonPay is responsible for safeguarding the platform against financial crime and money laundering activities. · Conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist fi ...

The Financial Intelligence Unit (FIU) Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements. · We're looking for people who live our core values: B - Be Hungry L - Level Up O - ...

You will be managing team of +50 individuals whose main role is to build relationship with the clients' and make onboarding happen smoothly across all the requirements – AML and regulatory. This is new combined team across Transition, KYC, Regulatory and Documentation teams and y ...

Job summary · As a Merchant Onboarding Specialist,you will cooperate closely with our Sales team to help guide customers through the onboarding process. · In parallel to the technical implementation team you will work with Volt's sales manager to collect relevant KYC documents fr ...

We need world-class talent to create a world where consumers pay, and businesses get paid instantly. As a Merchant Onboarding Specialist you will guide customers through the onboarding process. · Cooperation with sales team to guide customers through onboarding process. · ...

We are hiring a KYB & Merchant Operations Analyst to sit at the intersection of Compliance, Operations and Merchant Support.This role is responsible for executing high-quality KYB reviews and acting as first-line operational support for merchants during onboarding and early lifec ...

As PS Operations Director Poland you will oversee the day-to-day operations of our European regulated broker dealer including direct and indirect oversight of processes some of which will be outsourced to other sites Operational processes include onboarding new clients and counte ...

We Are Looking ForThis role would provide an opportunity to work in the European Operation for Portfolio Solutions. · This role supports the Portfolio Solutions business across Sales Trading, Partnered Trading and Transition Management businesses including trade booking and settl ...

This role would provide an opportunity to work in the European Operation for Portfolio Solutions.We are looking for an experienced Operations Director to join our team in Poland. · The ideal candidate will have a deep understanding of European Financial Markets and regulatory req ...

+European Operation for Portfolio Solutions located in Poland +Supports Portfolio Solutions business across Sales Trading Partnered Trading Transition Management businesses +Leading product expansion initiatives including design and implementation of operating models +Oversight o ...

We need world-class talent to create a world where consumers pay, and businesses get paid, instantly. · ...