Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
23 godziny temu
... , or high-risk clients, Mentor Analysts through AML-focused training, task ... the Team Leader with daily operations, process monitoring, and escalation of ... of professional training & courses life insurance employee referral program Employee Assistance ...
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