Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
2 dni temu
... laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task ... a cafeteria - vouchers, discounts on IT equipment and car purchase, 3 ... ) team is composed of 1300 specialists who provide consulting services and ...
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