Informacje o stanowisku

A leading wealth tech company in Poland is seeking a Senior Transactions Monitoring Officer to support client compliance with AML and sanctions. You will conduct transaction monitoring, investigate suspicious activities, and provide guidance to junior staff. The ideal candidate has a Bachelors degree and over 5 years of relevant experience in AML, CTF, or financial crime investigations, ideally in a regulated fintech environment. Join our innovative team and make a meaningful impact in finance.
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