AML Operations Specialist with German | Financial Crime Unit
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AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Warszawa Your
responsibilities
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Analyze client documentation to verify identity, ownership, and source of funds for AML risk a…
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