Anti Money Laundering Jobs

I am in need of a remote sales representative to help me expand my AML related product across Europe, especially in Germany, France, the United Kingdom, and Nordic countries. The perfect candidate will have: * Proven experience in remote sales in Financial Crime and Fraud * Deep understanding of the mentioned markets * Ability to sell products for Fintech and Small and Midsize banks * Excellent communication skills and detailed understanding of FinCrime * Competitive drive with a winning attitude Your responsibilities will primarily be discovery, outreach, relationship building, and closing deals. I look forward to receiving your proposals with details of your experience and strategies you would adopt.

Our office, based in Poland, is looking for an experienced AML compliance professional to join our small team of 1-5 members. As our MLRO/AML checks officer, we are dedicated to: - Identifying and preventing money-laundering activities - Conducting thorough due diligence on clients and transactions - Ensuring compliance with various regulatory requirements We need support in the following areas: - Routine transaction monitoring - Preparation of regulatory reports - Risk assessments and audits Ideal candidates should have experience in the aforementioned areas, be detail-oriented, and have a strong understanding of the latest AML laws and regulations. We value team players who can work efficiently and effectively in a fast-paced environment. Polish language skills are desira...