AML Operations Specialist with Dutch
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
15 dni temu
... 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 prioritization, and quality oversight to ...
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