ID oferty: 2330473
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: Senior AML/KYC Analyst Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity Prepare clear, concise written summaries with recommendations and conclusions Perform quality control reviews of work completed by Associate Analysts Review client files and account activity to ensure compliance with KYC and AML/BSA regulations Support the Manager in supervising a team of analysts to meet quality and production goals Assis…
Utworzono: 24.10.2026 12:08