Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
7 dni temu
... high-risk clients, Mentor Analysts through AML-focused training, task ... - vouchers, discounts on IT equipment and car purchase, 3 ... into a legitimate financial system. Institutions operating within the modern financial system face many challenges, such as ...
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