Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
6 dni temu
... and decide whether it should be reported as potentially fraudulent transactions, terrorist financing, or money laundering, Conduct research using internal tools and external sources (e. ... actions comply with internal policies, AML guidelines, and industry ...
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