Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
17 dni temu
... lists, adverse media) to support financial crime detection, Ensure all actions comply with internal policies, AML guidelines, and industry standards, Contribute to client projects in Poland and internationally, adapting ...
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