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A financial technology firm based in Poland is seeking a dedicated Compliance & Fraud Analyst to enhance their banking compliance and fraud operations. In this role, you will manage KYC onboarding and transaction monitoring processes while optimizing compliance systems to reduce risks and improve operational workflows. The ideal candidate will have a strong background in BSA/AML regulations and demonstrated experience in fraud detection. This position includes competitive benefits and a commitment to fostering a diverse and inclusive workplace.
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