Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
12 dni temu
... , or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Conduct research using internal tools and external sources (e. ...
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