A major technology consulting firm in Katowice is searching for an AML Analyst. In this mid-senior level position, youll conduct KYC reviews and AML investigations, preparing reports in compliance with French regulations. The ideal candidate has at least 2 years of relevant experience, strong analytical skills in corporate structures, and at least a B1 proficiency in French. This is a full-time opportunity with competitive benefits and a focus on professional integrity and teamwork.
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