Senior AML Compliance Officer - Warsaw

DCG Poland · Mazowieckie

ID oferty: 98794

Źródło: jooble

Kategoria: Prawo

Opis:  ...interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance Lead strategic... 

Utworzono: 17.09.2026 01:16