Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
14 dni temu
... , and quality oversight to strengthen financial crime controls, Conduct research using ... lists, adverse media) to support financial crime detection, Support AML-related ... in 7 cities and a Financial Crime Unit in Gdańsk and ...
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