Senior Compliance Analyst
Franklin Templeton Investments Poland Sp. z o.o.
PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie
20 dni temu
Senior Compliance Analyst Miejsce pracy: Poznań Your responsibilities Administer the GIFTS Transaction Monitoring System, FTI’s traditional AML software, and support the Threatmatrix program when required. Conduct AML investigations and Quality Assurance reviews of transaction monitoring processes p...
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