AML Operations Specialist with Dutch
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
14 dni temu
... strengthen financial crime controls, Analyze client documentation to verify ... with daily operations, process monitoring, and escalation of suspicious ... experience in AML processes including a minimum of 6 months in a quality control, role Fluent in Dutch and ...
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