AML Senior Analyst with Dutch | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
5 dni temu
... KYC profiles and assign AML risk ratings based on ownership, activity, ... , with attention to detail and risk awareness, Proven ability to work ... area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial ...
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