Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień temu
... crime detection, Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation, Ensure all actions comply with internal policies, AML guidelines, and industry standard, Assist the Team Leader with daily ...
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