AML Operations Specialist with German | Financial Crime Unit
Is this the right opportunity for you?
Explore more jobs, compare advertised salaries and see which skills employers want.
Explore careersSearch for a different role
More Finance jobs →Description
AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin 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 ass…
Get similar jobs in Poland by email
We'll email you when new jobs similar to this one appear.
Similar jobs
Explore more Finance jobs in Poland.
Finding similar jobs…
Adzuna