Senior AML/KYC Analyst @ Strategic Staffing Solutions

Strategic Staffing Solutions is seeking an experienced AML/KYC professional to join our team. As a Senior AML/KYC Analyst, you will be responsible for ensuring regulatory compliance and risk mitigation within our Client's organization. Key responsibilities include: * Reviewing and updating client documentation to meet regulatory requirements and internal...

Hebrew speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At least 1+ years of relevant...

Preferred qualification: Arabic speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Preferred qualification: French speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Bachelor's degree. 1-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team at Strategic Staffing Solutions. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.Key Responsibilities:Review...

Oczekujemy: Komercyjnego doświadczenia na podobnym stanowisku (min. 3 lata). Umiejętności analitycznego myślenia i szerokiego spojrzenia na zagadnienie. Znajomości SQL, UML, BPMN. Znajomości narzędzi do modelowania procesów i systemów, np. Enterprise Architect (mile widziane). Doświadczenia w pracy z wielowarstwowymi systemami (frontend, backend,...

Absolutely must have's: Proficiency in SQL, UML, and BPMN. Experience with multi-layered systems (frontend, backend, database) and various  integration methods. Knowledge of system migration processes and system architecture components. Strong experience in designing ERD and APIs. Experience in developing e-commerce systems, particularly on platforms like...

Minimum 1 rok doświadczenia na stanowisku menadżera zespołu. Minimum 4 lata doświadczenia na stanowiskach specjalistycznych w obszarze IT, związanych z BI, Data Science, lub Data Processing. Rozległa wiedza informatyczna. Znajomość narzędzi programistycznych stosowanych w obszarze przetwarzania danych, ETL, Data Science oraz BI. Wysoko rozwinięte...

Poszukujemy osoby, która: Ma minimum 8 lat doświadczenia zawodowego, w tym minimum 5 lat jako analityk biznesowo-systemowy; mile widziane doświadczenie w branży e-commerce, ubezpieczeniach, kredytach.  Ma doświadczenie w pracy w organizacjach o złożonej architekturze systemów obejmujących różne domeny biznesowe, integracje między systemami oraz...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Global Business Centre in Warsaw, you will play a crucial role in establishing our AML/KYC Center of Excellence.Key ResponsibilitiesDevelop and implement effective AML/KYC processes and procedures to ensure...

Fluency in English – both verbal and written (C1/C2)  University degree in business administration, law or equivalent experience from Banking/Finance or IT  Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work  Practical knowledge of KYC, AML and the EU regulations - Preferably past experience...

About the RoleWe are seeking a highly skilled E-Commerce Business Systems Analyst to join our team at Strategic Staffing Solutions. As a key member of our team, you will be responsible for collaborating with business stakeholders and IT teams to gather, analyze, and translate business requirements into technical specifications.Key ResponsibilitiesCollaborate...

You have at least 2 years of professional experience in AML/KYC processes You are well acquainted with KYC and the regulatory framework for onboardings/reviews You are interested in building and improving processes You have an analytical foundation and an accurate and structured approach to your work You are able to work independently, have a strong...

Key Competencies: Strong understanding of IT systems, security protocols, and the ability to align security with business objectives. Proven leadership in managing cross-functional security projects and making decisions based on risk management principles. Knowledge of cloud security, information systems, and application security. Ability to work with...

Oczekujemy:  Wiedzy na temat rynkowych rozwiązań cyfrowych, Praktycznej znajomości technologii wykorzystywanych w e-commerce, Doświadczenia we wdrażaniu i utrzymaniu platformy ecommerce (preferowane Magento), Znajomości psychologii zachowań klienta, Umiejętności badania i rozumienia potrzeb klienta, Wiedzy nt. zarządzania...

Fluency in English written and spoken (C1/C2), is essential as this is an international role requiring communication across multiple countries and units 2 years working with KYC/AML processes. At least 1 year of experience in PEP area for financial institutions would be an advantage. Knowledge and understanding of ML/TF risks and risk indicators. Abilliy to...

Higher education, preferably in the finance, banking, or a related area. First experience in the AML/KYC/Transaction Monitoring area will be an asset. Analytical thinking skills. Excellent communication skills and ability to work in a team. Very good command of English and German (minimum B2 level). Time management skills. Commitment, motivation, and...

Opis StanowiskaPoszukujemy doświadczonego Dyrektora Zespołu BI, który będzie odpowiedzialny za zarządzanie hurtownią danych oraz rozwojem systemów BI w naszej firmie.ObowiązkiDefiniowanie, kontrola i aktualizacja zakresu prac w projektach związanych z hurtownią danych oraz zarządzaniem danymi.Przydzielanie zadań członkom zespołu, monitorowanie...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist with German language proficiency to join our team at Antal Sp. z.o.o. in Warsaw, Poland.Key Responsibilities:Conduct research to identify potential financial crime and money laundering risks.Manage the onboarding process and ongoing due diligence in accordance with company...