AML Analyst — KYC/CTF Investigator for Neo-Banking
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Sopra Steria
Katowice
A major technology consulting firm in Katowice is searching for an AML Analyst. In this mid-senior level position, you'll conduct KYC reviews and AML investigations, preparing reports in compliance with French regulations. The ideal candidate has at least 2 years of relevant experience, strong analytical skills in corporate structures, and at least a B1 proficiency in French. This is a full-time... |
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12 godzin temu
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