Group Compliance /AML Expert
AvaFin Poland sp. z o.o.
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
6 dni temu
... with local management, legal teams, AML Officers, and operational departments · Participate ... 3 years) · Strong understanding of AML CFT regulations and operational AML processes · Ability to work independently ...
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