Senior AML Compliance Strategist

Key Responsibilities:Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the KYC Policy framework complies with local and global standards while meeting evolving international financial crimes best practices.Conduct thorough legal research and analysis on international regulatory trends and...

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

Job SummaryWe are seeking an experienced AML/KYC professional to join our team at Strategic Staffing Solutions. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer processes, with a focus on ensuring regulatory compliance and risk mitigation.Key ResponsibilitiesReview and update client documentation to meet...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at Strategic Staffing Solutions.Key Responsibilities:Regulatory Compliance: Ensure all client documentation meets regulatory requirements and internal controls.AML/KYC: Identify and mitigate risk through sound business judgment and analytical skills.Process...

We are looking for a highly skilled AML/KYC Analyst/Associate to join our team. The ideal candidate will have 2-4 years of relevant experience and a Bachelor's degree.Job DescriptionThe Senior AML/KYC Analyst/Associate will be responsible for completing detailed reviews of documentation for new and existing clients, including legal agreements and...

Job Title: KYC/AML Analyst with HebrewJoin our team at Strategic Staffing Solutions International as a KYC/AML Analyst with Hebrew expertise. We are seeking a highly skilled professional to undertake AML checks, respond to client queries, and participate in regular meetings with Management, Compliance, and Quality Assurance.Key Responsibilities:Undertake AML...

Job SummaryWe are seeking an experienced professional to join our team as a KYC/AML Analyst. 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 ResponsibilitiesReview and update client documentation to meet regulatory...

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

We are seeking an experienced Senior Fashion Marketing Strategist to join our team in Warsaw, Poland. The successful candidate will have a deep understanding of performance marketing and fashion industry trends.As a Senior Fashion Marketing Strategist at Outstaff Your Team, you will develop and execute performance marketing campaigns across various...

Key Responsibilities:Conduct thorough AML checks to ensure adherence to all Compliance policies and regulatory obligations.Respond promptly and knowledgeably to client and internal queries.Identify and escalate risks and issues.Collaborate on process efficiencies to benefit COB in EMEA and globally.Participate in regular meetings with Management, Compliance,...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken) in Warsaw, Poland. As a key member of our AML/KYC Center, you will play a crucial role in ensuring the seamless onboarding and review journey for our clients.Key ResponsibilitiesAnalyze and validate documentation, ownership, and perform...

Job DescriptionWe are seeking a highly skilled KYC/AML Analyst with French language proficiency to join our team at Strategic Staffing Solutions International.Key ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from clients, the business,...

We are seeking a highly skilled Financial Compliance Expert to join our team in Warsaw, Poland.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant policies and regulatory requirements.This involves performing anti-money laundering (AML) checks and promptly addressing inquiries from clients, internal...

Job Title: KYC/AML Analyst with ArabicStrategic Staffing Solutions International is seeking a highly skilled KYC/AML Analyst with Arabic language proficiency to join our team.Key Responsibilities:Undertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from...

Job DescriptionKey Responsibilities:Conduct AML checks to ensure compliance with regulatory policies and procedures.Respond to client and internal queries with accurate and knowledgeable responses.Identify and escalate risks and issues promptly.Assist in process efficiency enhancements for COB in EMEA and globally.Participate in regular meetings with...

About UsSEB (Skandinaviska Enskilda Banken) is a leading financial institution in the Nordic region, with a strong focus on innovation and customer satisfaction.Job DescriptionWe are currently seeking an experienced AML/KYC Process Specialist to join our team. In this role, you will be responsible for ensuring that all clients undergo thorough background...

You will have a minimum of one year of professional experience in AML/KYC processes.You are well-versed in KYC and the regulatory framework for onboardings/reviews.You are interested in developing and refining processes.You possess a solid analytical foundation and an accurate, structured approach to your work.You are able to work independently and...

About the RoleWe are seeking a skilled Senior Product Strategist to join our team at Digital Hub Warsaw at Bayer. As a key member of our product development team, you will be responsible for driving the overall success of our products throughout their lifecycle.Key ResponsibilitiesDevelop and validate product concepts, and build a business caseOversee the...

About the RoleWe are seeking a highly skilled AML Risk Analyst to join our team at SEB. As a key member of our Monitoring and Control function, you will play a critical role in coordinating and driving anti-money laundering activities across the organization.Key ResponsibilitiesPerform periodic, in-depth analysis of risks associated with Beneficial Owners...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...