AML Senior Analyst with German | Financial Crime Unit
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AML Analyst with German | Financial Crime Unit Miejsce pracy: Gdańsk Your
responsibilities
Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation according to the
requirements
, Working on client projects delivered in Poland and abroad.
Our
requirements
- An ability to speak German fluently, An ability to speak English communicatively,
- Strong ana…
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