Group Compliance /AML Expert
AvaFin Poland sp. z o.o.
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
27 dni temu
... AML standards, internal policies, and local regulations · Assess the effectiveness of local AML controls and operational processes · ... Group compliance standards · Cooperate with local management, legal teams, AML Officers, ...
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