Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
8 dni temu
... profiles alerts prepared updated by Analysts in accordance with the current ... KYC profiles and evaluate AML risk ratings, Working on client projects ... area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial ...
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