Group Compliance /AML Expert
AvaFin Poland sp. z o.o.
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
10 dni temu
... of local AML controls and operational processes · Review KYC, customer risk assessment, transaction monitoring, sanctions screening, ... escalation procedures · Identify control gaps, regulatory risks, and areas requiring remediation · Prepare ...
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