Informacje o stanowisku

A leading consulting firm in Poland is seeking an AML Analyst to undertake KYC reviews and AML investigations for clients in the neo banking sector. The ideal candidate will have at least 2 years of experience in KYC or AML, with strong analytical skills and the ability to analyze complex corporate structures. Proficiency in French (minimum B1) is required, along with familiarity with AML monitoring tools. This role offers competitive benefits and development opportunities, fostering an inclusive work environment.
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