do just that. We have an exciting opportunity for you to join our team as AML/CFT Compliance Officer. Reporting to the... for all aspects of AML/CFT across diverse global compliance markets and the Compliance Centre of Excellence in Poland. Collaborates...
responsibilities Providing advice on AML-CFT compliance to all levels of defense (1LOD, 2LOD, 3LOD) and other stakeholders... and analyzing their impact. Ensuring compliance with AML-CFT regulations across Worldline entities, coordinating activities...