Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
11 dni temu
... , Ensure all actions comply with internal policies, AML guidelines, and industry ... -competency center, bringing together top experts in Anti-Money Laundering (AML) – ... people in 149 countries. Across audit and assurance, tax and legal, ...
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