Informacje o stanowisku

A leading consulting firm in Warsaw is looking for an AML Senior Analyst to provide consulting services within their Financial Crime Unit. Key responsibilities include collecting and analyzing client documentation, assessing client data for KYC profiles, and ensuring compliance with regulatory standards. Candidates should have at least one year of relevant experience, fluency in Dutch and English, and a degree in a related field. The firm offers a hybrid working model with flexible working hours and opportunities for professional development.
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