AML Operations Specialist with Dutch
PwC
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie
19 dni temu
AML Operations Specialist with Dutch Miejsce pracy: Warszawa Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, ta...
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