Informacje o stanowisku

A leading consulting firm in Poland is seeking a Transaction Monitoring Operations Specialist fluent in French and English to join their Financial Crime Unit. The ideal candidate will have at least 2 years in transaction monitoring, demonstrating strong analytical skills and the ability to work in a fast-paced environment. This position involves reviewing transactions, mentoring team members, and ensuring compliance with AML regulations. The firm offers a hybrid working model, extensive training, and a medical care package, among other benefits.
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