Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
16 dni temu
... , or high-risk clients, Mentor Analysts through AML-focused training, task ... certification, Proficiency in other European languages. What we offer Work flexibility - ... verification HC screening phone call Language level verification Case study Interview ...
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