Senior AML/KYC Transformation - Warsaw, Mazowieckie

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. · ...

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. · ...

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

+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 ...

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 seeking a senior SME / Delivery Lead to lead a sanctions monitoring transformation combining process redesign, system modernization, and a pragmatic AI/analytics layer. · Own end-to-end delivery of the sanctions screening transformation · Define and standardize operational ...

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 ...

We are seeking a dynamic and experienced AML compliance officer to drive the Know Your Customer Policy - Strategic Change initiatives. · Minimum of 5 years relevant experience with a focus on AML / KYC policy development and transformation within the financial services industry. ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally. · Provide expert guidance on global AML regulations and KYC standards to steer policy development and updates · Conduct legal and regulatory research to underpin compliance policies with up-to- ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally · ...

Why Billennium? · We are a global technology company providing IT services and digital solutions to clients around the world. Headquartered in Poland, with offices in Canada, Malaysia, Germany, Switzerland and India, we bring together over 1,700 professionals who share one missio ...

We are currently looking for a Senior AML Compliance Officer to join our team. The ideal candidate will have at least 7 years of experience in AML/KYC policy development, advisory or transformation within the financial services industry. · Private medical care · Co-financing for ...