Senior Associate, Transaction Monitoring/Anti Money Laundering/Prevention/Know Your Client Senior Associate... a future team member for the role of SENIOR ASSOCIATE to join our TRANSACTION MONITORING/ ANTI MONEY LAUNDERING/PREVENTION/KNOW...
to join our TRANSACTION MONITORING/ ANTI MONEY LAUNDERING/PREVENTION/KNOW YOUR CLIENT team. Job title in the contract: Senior Associate..., Client Processing. The Transaction Monitoring (‘TM’) process aims at identifying any suspicious activity/ trends that may...
Money Laundering/Prevention/Know Your Client II to join our team. This role is located in Wroclaw - HYBRID. Job title... in contract: Associate, Anti Money Laundering/Prevention/KYC Representative I Team Description: (Overview of the team) The AAR...