Financial Crime Operations Agent
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Description
Financial Crime Operations Agent Miejsce pracy: Łódź Your
responsibilities
Monitor transactions and investigate alerts for suspicious activity Perform client due diligence (KYB), including UBO verification and risk assessment Review and resolve sanctions and PEP screening matches Escalate high-risk cases and support SAR/STR reporting Maintain clear and accurate case documentation Follow internal AML policies and regulatory
requirements
Collaborate with Compliance, Risk, and Operations teams Our…
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