Informacje o stanowisku

A leading consulting firm based in Katowice is searching for an Anti-Money Laundering Analyst fluent in French. This role involves conducting KYC reviews, analyzing potential money laundering activities, and preparing Suspicious Activity Reports. The ideal candidate will have at least 2 years of experience in AML or KYC analysis, possess strong analytical skills, and demonstrate the ability to work efficiently under pressure. We offer competitive benefits including private medical care and a multisport card.
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