Senior Compliance Analyst
Franklin Templeton Investments Poland Sp. z o.o.
PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie
11 dni temu
... and OFAC, including transaction monitoring, drafting. Develop and communicate policies ... the AML surveillance and monitoring program. The Senior Compliance Analyst ... regulatory sanctions. The Transaction Monitoring Team monitors client transactions conducted ...
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