Lavori in 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.”
“Celem programu Student Marketeer jest dotarcie do nowych konsumentów, wzbudzenie zainteresowania studentów ucz...”
“* Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment,
...”
“These are the institutions that seek assistance from us - (COMPANY NAME) Financial Crime Unit.
...”
“* Współpracę z zespołem w celu zapewniania wyjątkowej obsługi na każdym etapie w...”
“These are the institutions that seek assistance from us - (COMPANY NAME) Financial Crime Unit.
...”
“We are looking for:
AML Operations Specialist with Dutch
Your future role:
...”
“These are the institutions that seek assistance from us - (COMPANY NAME) Financial Crime Unit.
...”
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