Informacje o stanowisku

A leading IT consultancy in Poland is seeking an AML Analyst to conduct compliance reviews and prepare reports. The role requires a minimum of 2 years experience in KYC analysis and knowledge of AML regulations. Proficiency in French at B1 level is essential. Responsibilities include analyzing client documentation, identifying risk indicators, and collaborating with internal teams to enhance processes. The position also offers private medical care and a multisport card.
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