Empleos de Finanzas en Lublin, Polonia
“(COMPANY NAME) Poland's Financial Crime Unit seeks a Transaction Monitoring Operations Specialist with French. The role involves reviewing transactions, mentoring analysts, conducting research, and supporting AML projects. Requirements include 2 years of experience, fluency in French and English, and a university degree. Offers hybrid work, development opportunities, and a comprehensive benefits package.”
“* Fluent in German and English, enabling effective communication in international environments,
...”
“* Proficiency in other European languages.
By joining us you gain:
...”
“* Proficiency in other European languages.
By joining us you gain:
...”
“Apply if you have:
* Minimum 2 years of hands-on experience in AML processes including a minimum of 6 months ...”
“* An ability to meet deadlines and reach targets,
* A university degree,
...”
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