AML Senior Analyst with German | Financial Crime Unit
Publicada el 2026-07-18
Descripción de la oferta
AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on project work environment. Our requirements At least one year of…
Skills
Fuente original: adzuna:pl