Senior Compliance Analyst
Franklin Templeton Investments Poland Sp. z o.o.
PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie
13 dni temu
... PATRIOT Act and OFAC, including transaction monitoring, drafting. Develop and communicate ... possibility of regulatory sanctions. The Transaction Monitoring Team monitors client transactions conducted through its accounts on ...
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