Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
4 dni temu
... oversight to strengthen financial crime controls, Conduct research using internal tools and external sources (e. ... , Ensure all actions comply with internal policies, AML guidelines, and industry ... 6 months in a quality control role, Fluent in French and ...
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