Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień temu
... high-risk clients, Mentor Analysts through AML-focused training, task ... lists, adverse media) to support financial crime detection, Support AML-related client projects in ... and upskilling - our full support during onboarding process, mentoring from ...
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