Anti-Money Laundering Analyst with French Job at Cyclad Sp. z o.o. (Katowice or Gdańsk)

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Experienced Casino Dealer

Location

United Kingdom , London

Salary:

31323.00 - 34257.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Valid UK Gaming Licence (PFL)
right to work in the UK
aged 18 or above
flexible scheduling for nights, evenings, weekends and shifts

Job Responsibility

Conduct assigned table and electronic games in accordance with rules and regulations
shuffle and deal cards or operate gaming equipment efficiently
ensure game integrity by monitoring play
deliver outstanding guest service
explain game rules to players
handle disputes calmly
exchange chips for cash and calculate payouts
ensure compliance with gaming commission regulations
report suspicious activity
maintain confidentiality

What we offer

50% off food and beverages in all UK venues
extensive rewards platform (discounts on travel, retail, hospitality, health etc)
company sick pay
company pension
life assurance
refer a friend incentive
financial advice services
employee health and wellbeing services
virtual GP services
season ticket loans

Fulltime

Garden Centre Retail Department Manager (Horti)

Are you passionate about plants and do you have a flair for leadership and a des...

Location

United Kingdom , Cheddar

Salary:

29000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous experience in retail management
A passion for plants and gardening
Excellent customer service and communication skills
Ability to manage and motivate a team
Strong organizational and time management skills
Experience of managing budgets, sales targets, cost control, and improving profitability

Job Responsibility

Overseeing the daily operations of our plant area
Ensuring our plants are well cared for
Creating visually stunning displays
Providing advice to our customers

What we offer

Life assurance at 4 x annual salary
Option to join enhanced group pension plan
Sociable hours
Full training
Online Learning Hub
Employee discount of 20%
Discount of 50% on restaurant menu whilst on shift
31 days annual leave
Free onsite parking
Enhanced Employee Assistance Programme for both you and your immediate family, including free counselling on health, financial, legal and personal/family matters

Fulltime

Copywriter

We're looking for a talented Copywriter to develop compelling content across dig...

Location

United States , Greenville

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Professional copywriting experience
Strong portfolio
Experience writing digital marketing content
Ability to adapt tone across audiences
Excellent editing and proofreading skills

Job Responsibility

Write marketing copy across multiple channels
Develop headlines, campaign messaging, and product copy
Create email, website, and social content
Collaborate with designers and marketers
Ensure consistent brand voice

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Barista Berlin Unter den Linden

In this role, you’ll be at the heart of our continued success and legendary serv...

Location

Germany , Berlin

Salary:

Not provided

AmRest

Expiration Date

Until further notice

Requirements

Ability and willingness to learn quickly, even if you don't have previous work experience
Understanding and carrying out verbal and written instructions and requesting clarification when needed
Strong interpersonal skills
Being a true team player and building strong relationships
Available to work flexible hours, which may include early mornings, evenings, weekends, nights, and/or holidays
Maintaining regular and consistent attendance and punctuality
Following Starbucks stores' operating policies and standards, cash handling and ensuring store safety and security, with or without reasonable accommodation
Setting a positive example by maintaining a calm demeanour during periods of high volume or unusual events

Job Responsibility

Delivering legendary service to all customers by acting with a 'customer first' attitude and connecting with them
Consistently providing quality beverages, whole beans and food products for all customers by adhering to all recipe, presentation and health and safety standards
Maintaining a clean and organised workspace so that partners can locate resources and products as needed
Engaging with and understanding our customers, including discovering and responding to customer needs through clear and pleasant communication

What we offer

Discounts on products in not only Starbucks, but also Pizza Hut, and KFC
Free drinks and food on shift, plus two bags of your favourite coffee beans each month
Position training conducted by experienced employees
Performance bonuses
Medical support
Employee Assistance Program
Language learning platform GoFluent
Discounted SportPass
Tons of growth opportunities within Starbucks and AmRest structures
Bonuses for referring friends to work

Chef Manager

Impact Food Group (IFG) is one of England’s fastest-growing school food provider...

Location

United Kingdom , Codsall

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous experience managing a kitchen, ideally in schools or high-volume catering environments
Proven ability to cook fresh, seasonal food at high volumes
Strong people management and team leadership skills
Experience managing kitchen operations, stock, and compliance
Excellent organisational and communication skills
A proactive, hands-on approach and pride in maintaining high standards

Job Responsibility

Leading, motivating, and developing your catering team
Preparing and serving fresh, seasonal meals at high volume
Planning menus, managing stock, and controlling budgets
Ensuring all food hygiene, safety, and compliance standards are met
Building strong relationships with onsite clients and stakeholders
Overseeing the smooth running of service, from prep to finish

What we offer

Daytime hours, no evenings or weekends
All school holidays off
Free meals on shift and uniform provided
Ongoing training, development, and career progression opportunities
Access to free qualifications
Staff discount scheme across 850+ retailers
Monthly team incentives with the chance to win shopping vouchers

Fulltime

Staff Accountant

A successful construction company is seeking a Staff Accountant to support accou...

Location

United States , Elfin Forest

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in Accounting, Finance, or related field preferred
2+ years of accounting experience
Construction, manufacturing, or project-based accounting experience preferred
Experience with Sage 100 Contractor, Viewpoint, Foundation, or similar systems is a plus
Strong Excel and analytical skills
Ability to manage multiple priorities and deadlines

Job Responsibility

Prepare journal entries and monthly account reconciliations
Assist with month-end and year-end close processes
Maintain general ledger accounts and supporting schedules
Reconcile bank accounts and credit card activity
Support accounts payable and accounts receivable functions
Assist with job cost reporting and project financial analysis
Monitor project expenses and labor allocations
Review subcontractor invoices and project-related costs
Support work-in-progress reporting and project reconciliations
Assist with audit and tax preparation activities

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training

Fulltime

Activities Coordinator

Location

United Kingdom , Scarborough

Salary:

12.71 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Warm, approachable, and brimming with positivity
Organised, reliable, and confident in planning events
Creative, enthusiastic, and able to motivate others
Passionate about improving the lives of older people
Able to work flexibly across some evenings and weekends
Previous experience in a care or activity setting is a bonus, but we’re just as interested in your personality and values

Job Responsibility

Planning and delivering engaging activities tailored to individual interests and abilities
Creating a warm, inclusive, and social environment for all
Supporting residents in maintaining existing hobbies and discovering new ones
Organising social events, seasonal celebrations, and community involvement
Coordinating outings and excursions to promote wellbeing and variety
Working closely with care staff and families to support holistic wellbeing
Recording participation and feedback to ensure meaningful engagement

What we offer

A friendly, supportive, and welcoming workplace
Real opportunities for ongoing training and career progression
A chance to make a meaningful impact in people’s lives every day
A valued role within a close-knit team that cares as much about each other as we do our residents

Fulltime

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Anti-Money Laundering Analyst with French

Job Description

Job Responsibility

Requirements

What we offer

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