AML RightSource
AML RightSource — Kraków, małopolskie
Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations and conclusions. Perform quality control reviews of work completed by Associate Analysts. Review client files and account activity to ensure compliance with KYC and…
To apply for this job please visit www.adzuna.com.
About this role & career path
Working in Kraków, Lesser Poland Voivodeship, PL
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