Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
3 dni temu
... analyze client documentation to meet regulatory and project-specific AML requirements, ... internationally, adapting to diverse regulatory environments. Our requirements Minimum 1 ... of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. ...
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