ID oferty: 504011
Źródło: adzuna
Kategoria: Prawo
Opis: AML Specialist Miejsce pracy: Wrocław Your responsibilities Developing and updating local AML policies and procedures in line with Group standards Monitoring changes in applicable laws, regulations, and AML requirements, and updating internal processes accordingly Performing local regulatory watch and risk assessments Managing AML risk assessments and supporting corrective actions and risk mitigation measures Conducting AML/KYC reviews, analysis, and reporting, and supporting business functions…
Utworzono: 15.10.2026 21:54