Informacje o stanowisku

A leading fintech company is seeking an AML & Risk Analyst in Warsaw, responsible for onboarding merchants and ensuring compliance with KYC and AML regulations. The role requires 2+ years in AML/CTF, proficiency in both English and Polish, and the ability to conduct thorough risk assessments. The company offers full-time employment, benefits, and a diverse working environment in a rapidly changing industry.
#J-18808-Ljbffr

Warszawa - Oferty pracy w okolicznych lokalizacjach