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A global financial institution is seeking an AML Transaction Monitoring Specialist in Wrocław, Poland. This role involves investigating transactions for potential Money Laundering and Terrorist Financing risks, conducting tests for new AML systems, and producing management information. The ideal candidate will have over 5 years of experience in a financial crime role, a strong understanding of relevant regulations, and excellent problem-solving skills. The organization values diversity and encourages a supportive and collaborative work environment.
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