Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
12 dni temu
... , or high-risk clients, Mentor Analysts through AML-focused training, task ... certification, Proficiency in other European languages. What we offer Work flexibility - ... verification HC screening phone call Language level verification Case study Interview ...
www.adzuna.pl