Praca grant – Lodz

1 ofert pracy grant w Polska. Codziennie aktualizowane oferty.

  • AML Analyst

    2 dni temu


    Lodz, Łódź Voivodeship, Polska KPMG Pełny etat

    strong knowledge of AML/CTF regulations, sanctions screening, and financial crime compliance frameworks experience in transaction monitoring, alert investigation, and suspicious activity analysis ability to conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews strong analytical and problem-solving skills, with attention to detail and...