ID oferty: 1312539
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: Entry Level AML Analyst Miejsce pracy: Kraków Your responsibilities Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering. Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices. Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis requirements. Use complex data sources and analytical tools to perform investigations and reporting. Contribu…
Utworzono: 19.10.2026 16:51