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Aml Analyst With French

Sopra Steria

profile Katowice - Poland

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews...

14 days ago
Full Time
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