Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień temu
... , and quality oversight to strengthen financial crime controls, Conduct research using ... lists, adverse media) to support financial crime detection, Support AML-related ... in 7 cities and a Financial Crime Unit in Gdańsk and ...
www.adzuna.pl