Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie
jeden dzień temu
... oversight to strengthen financial crime controls, Conduct research using internal tools and external sources (e. ... , Ensure all actions comply with internal policies, AML guidelines, and industry ... 6 months in a quality control role, Fluent in Italian and ...
www.adzuna.pl