Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
12 dni temu
... -specific AML requirements, Monitor transactions according to alerts generated in ... be reported as potentially fraudulent transactions, terrorist financing, or money laundering, ... hands-on experience in transaction monitoring processes, Fluency in French ...
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