Senior AML/KYC Analyst - Krakow, Poland
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Description
Job Description: About the Position You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks.
This role combines quality control
responsibilities
with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your Customer (KYC) procedures.
You will be on the front line of decision-making, helping clie…
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