AML Compliance Specialist with German

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...

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...

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...

About the RoleWe are seeking an experienced Information Security Specialist to join our team at Falck Digital Technology Poland Sp. z o.o. in Warsaw, Poland.Key ResponsibilitiesCollaborate closely with our Digital Technology leadership team and the Global Chief Information Security Officer (CISO) to drive compliance and security projects.Support our cyber...

Core and Computer Server Database SpecialistWe are seeking a highly skilled Core and Computer Server Database Specialist to join our team at AVENGA.Key Responsibilities:Databases Management: Skilled at daily databases management, including diagnosing and troubleshooting issues, responding to incidents, and quickly restoring services.IT Operations Planning:...

Join Our Team as a Data Warehouse AnalystWe are seeking a highly skilled Data Warehouse Analyst to join our team at ITDS. As a Data Warehouse Analyst, you will play a crucial role in designing and implementing AML processes and solutions associated with various data sets.Key Responsibilities:Design and implement AML processes and solutionsCollaborate with...

Job DescriptionWe are seeking a highly skilled Payroll Specialist to join our team in EMEA. The successful candidate will be responsible for processing scheduled payroll for EMEA countries, serving as a point of contact for Tax Office, healthcare institutions, and others, and extracting variable input data and populating upload templates.Key...

Job Title: HR ConsultantWe are seeking a highly skilled HR Consultant to join our team at Netcompany Poland. As an HR Consultant, you will play a key role in developing and implementing HR Operations, Total Reward, and Global Mobility strategies and processes.Key Responsibilities:Lead HR operations efforts, ensuring compliance with GDPR, ISO certifications,...

Job Title: Site Reliability Engineer, Cloud NetworkingBox Inc. is seeking a highly skilled Site Reliability Engineer to join our Cloud Networking team. As a key member of our team, you will be responsible for designing, building, and influencing the global network for our industry-leading Cloud Content Management platform.Key Responsibilities:Design and...

Job Title: Site Reliability Engineer, Cloud NetworkingBox Inc. is seeking a highly skilled Site Reliability Engineer to join our Cloud Networking team. As a key member of our team, you will be responsible for designing, building, and influencing the global network for our industry-leading Cloud Content Management platform.Key Responsibilities:Design and...

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...

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...

Bachelor's degree. Min. 4-5 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...

Experience in banking, ideally in payment processing, trading and monitoring the trading book. Basic knowledge of financial regulations (KYC, AML). Strong organizational skills and attention to detail. Excellent communication skills and the ability to work well in a team. Fluency in English, German is a plus. Competitive salary and benefits...

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...

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...

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...

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 Security Audit Compliance Analyst to join our team at Appfire. As a key member of our security team, you will be responsible for ensuring the organization's compliance with various security regulations, standards, and best practices.Key ResponsibilitiesConduct security audits to assess compliance with internal...

Legal background (minimum Bachelor’s degree in Polish or common law). 5+ years of experience in compliance, legal, or procurement roles, with a strong track record of independence and exposure to a diverse range of tasks. Experience managing at least two entities, including both Polish and US. A keen interest in the wide range of legal and compliance...

Skilled at daily databases management (diagnosing and troubleshooting issues, responding to incidents and quickly restoring services, delivering technical consultation to other units, etc.), Skilled at planning and controlling IT operations (defining, creating and ensuring following of standard operating procedures, ensuring compliance with policies from...

Working experience within the areas of payment, financial crime and/or transaction monitoring systems (AML) Proven knowledge of at least two of the following: Python, SQL, DAX, Excel/VBA, R, Scala, C#, Tableau or any other programming language and/or visualisation tools used for data analysis Understanding of the technical requirements for building entity...

Here's what you'll need Higher education (master’s degree or engineering degree) in Occupational Health and Safety or higher education + postgraduate studies (Occupational Health and Safety). 6+ years of experience in OHS management. Field or construction safety experience is required. Strong understanding and in-depth knowledge of OHS Regulatory...

Nasze wymagania:   znajomość narzędzi Defender XDR, InTune, Google Workspace - warunek konieczny, praktyczne doświadczenie w zabezpieczaniu AD/Entra, Google Cloud Identity oraz zarządzanie bezpieczeństwem kont, a także zabezpieczenie dostępu uprzywilejowanego (IAM/IDM, PIM/PAM, Vault), znajomość protokołów sieciowych oraz usług sieciowych w...

Wymagania:   Min. 5 lata doświadczenia na podobnym stanowisku    Wiedza i doświadczenie w zakresie analizy wymagań użytkownika, wdrażania nowych funkcjonalności, zrozumienia systemów IT   Wiedza i doświadczenie w zakresie modelowania procesów biznesowych (UML i BPMN)   Doświadczenie w projektach realizowanych w obszarze Zakupów (w...

Proven experience as an IT architect in the financial services industry. Proven experience in APIs and Cloud (AWS or Azure) Strong knowledge of eComms market abuse surveillance, record keeping, and voice transcription technologies. Excellent project management and coordination skills. Ability to communicate effectively with stakeholders at all...

Znajomość języka angielskiego na poziomie C1 Znajomość języka niemieckiego na poziomie C1 Bardzo rozwinięte umiejętności interpersonalne Chęć rozwoju w obszarze profesjonalnej obsługi klienta Dla naszego klienta - globalnego lidera w obszarze Cybersecurity - poszukujemy Specjalisty ds. Obsługi Klienta z językiem niemieckim. Oferujemy: Duże...

Zaawansowana znajomość języka niemieckiego Dobra znajomość języka angielskiego Bardzo dobre umiejętności komunikacyjne i organizacyjne Znajomość pakietu office, szczególnie Excel Umiejętność pracy w zespole oraz samodzielność w ramach powierzonych działań Dla naszego klienta polskiego dystrybutora specjalizującego się w dystrybucji...