Praca Financial Specialist Lublin. Znaleziono 8 ofert pracy.

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

Transaction Monitoring Operations Specialist with French | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of conta...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AM...

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of cont...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 13 dni temu

Transaction Monitoring Operations Specialist with French | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor