KEB Hana Bank AG SA Oddział w Polsce
KEB Hana Bank AG SA Oddział w Polsce — Wrocław, dolnośląskie
AML Specialist Miejsce pracy: Wrocław Your responsibilities Developing and updating local AML policies and procedures in line with Group standards Monitoring changes in applicable laws, regulations, and AML requirements, and updating internal processes accordingly Performing local regulatory watch and risk assessments Managing AML risk assessments and supporting corrective actions and risk mitigat…
To apply for this job please visit www.adzuna.com.
Working in Wrocław
Wrocław is a city in southwestern Poland, and the capital of the Lower Silesian Voivodeship. It is the largest city and historical capital of the region of Silesia. It lies on the banks of the Oder (Odra) River in the Silesian Lowlands. In 2025, the official population of Wrocław was 672,545, making it the third-largest city in Poland. The population of the Wrocław metropolitan area is around 1.25 million.
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