AML Operations Specialist with German | Financial Crime Unit
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PwC
Lublin
AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin 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, task prioritization, and quality oversight to strengthen financial crime... |
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49 minut temu
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