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  •  ...POLAND OR BE READY TO RELOCATE ASAP TO APPLY* The job You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in 'MS Operations in Onboarding & AML'.  You'll be responsible for securing a smooth onboarding when merchant starts... 

    Job Squad

    6700 Esbjerg
    for 2 måneder siden
  •  ...kontrolprocesser og interne procedurer. Understøtte læring og videndeling på tværs af banken. Deltage i andre kontrolområder indenfor fx AML eller GDPR. Medarbejder i en stærk og værdibaseret lokalbank Du tilbydes et spændende job, hvor du får rig mulighed for at... 

    Djursland Bank

    Jylland
    Indrykket for 27 dage siden
  •  ...performance systems for real-time threat detection. Domain Integration: Translate complex regulatory requirements (Sanctions, Screening, AML) into elegant technical controls. Collaborate for Impact: Partner closely with Risk and Compliance teams to design, document, and... 

    Lunar Way

    Jylland
    for en måned siden
  •  ...to follow up with talents who we believe are the best fit based on the following criteria: Have 2+ years of experience within KYC, AML, or onboarding — ideally from a financial institution or a regulated fintech. Are fluent in Danish and English, both written and... 

    Lunar Way

    Jylland
    Indrykket for 9 dage siden
  •  ...criteria: FCP Expertise: Solid experience within Financial Crime Prevention and a strong understanding of the Anti-Money Laundering (AML) Act. Business Customer Insight: Specific experience handling or controlling Business/Corporate customers and an end-to-end... 

    Lunar Way

    Jylland
    Indrykket for 19 dage siden
  •  ...end onboarding process for new business customers, ensuring a smooth, compliant, and efficient experience. Use your solid KYC and AML expertise to identify and mitigate risks while maintaining speed and accuracy. Handle complex cases independently using our custom... 

    Lunar Way

    Jylland
    Indrykket for 18 dage siden