Anti-Money Laundering Analyst
ALTEN Polska
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
2 miesiące temu
... driving change and design new KYC processes Taking active part in ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working ... in four areas as: Project Manager, Business Manager, Technical Leader and a specialist ...
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