ID oferty: 2927904
Źródło: adzuna
Rodzaj umowy: Pełny etat
100 800–141 600
Kategoria: IT
Opis: Czym będziesz się zajmować? Responsibilities: Analyze and investigate Transaction Monitoring alerts Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles Search, collect and consolidate information from multiple internal systems and databases Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks Make risk-based decisions regarding case closure or escalation Prepare clear and comprehensive case documentation, findin…
Utworzono: 27.10.2026 06:47