Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
2 dni temu
... controls, Conduct research using internal tools and external sources (e. ... all actions comply with internal policies, AML guidelines, and industry ... Italian and English, enabling effective communication in international environments, Demonstrated analytical ...
www.adzuna.pl