Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
2 dni temu
... project-specific AML requirements, Monitor transactions according to alerts generated in ... be reported as potentially fraudulent transactions, terrorist financing, or money laundering, ... team is composed of 1300 specialists who provide consulting services and ...
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