Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie
jeden dzień temu
Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...
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