Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień 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
www.adzuna.pl