Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień temu
... suspicious activity, or high-risk clients, Mentor Analysts through AML- ... months in a quality control role, Fluent in French and ... to detail and risk awareness, Proven ability to meet ... of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial ...
www.adzuna.pl