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Financial Crimes Jobs in Katowice

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Specjalistaka Ds. Operacji Fincrime

About Ey-parthenon

profile Katowice - Poland

Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC) monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznes...

30+ days ago
Full Time
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