Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
6 dni temu
... (e.g. sanctions lists, adverse media) to support financial crime detection, ... .g., task automation, information analysis, content creation). Optional AML certification, Proficiency ... purposes in accordance with the content of the consents granted. Full ...
www.adzuna.pl