AML Operations Specialist with Dutch
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
18 dni temu
... Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task ...
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