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Praca Money Szczytno

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money, Szczytno

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careersinpoland.com

Olsztyn

careersinpoland.com -  5 dni temu  -  [ Szczegóły ]   -   [ Zapisz ofertę pracy ]

 ...opportunity to deal with different markets (Americas, Europe, Africa, Australia and Asia) and instrument types (Equities, Fixed Income, FX, Money Markets and Derivatives). Due to dynamic growth, we are looking for up 50 talented individuals with various experiences...  >>

careersinpoland.com

Olsztyn

careersinpoland.com -  5 dni temu  -  [ Szczegóły ]   -   [ Zapisz ofertę pracy ]

 ...in support of policies and procedures Creating / Maintaining cases Reporting unusual client activities which might relate to money laundering or terrorist financing Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting...  >>

careersinpoland.com

Olsztyn

careersinpoland.com -  5 dni temu  -  [ Szczegóły ]   -   [ Zapisz ofertę pracy ]

 ...particular for IMRs and EMEA CPB Key Responsibilities: Experienced Business Analyst to provide expertise on Anti-Money Laundering projects, with focus on CPB and Poland business lines. Successful candidate will provide business analysis, data...  >>

careersinpoland.com

Olsztyn

careersinpoland.com -  5 dni temu  -  [ Szczegóły ]   -   [ Zapisz ofertę pracy ]

 ...Who is an AML Analyst? It’s a person who: Investigates clients and transactional activities to detect suspicions of money laundering Conducts analyses from request to successful completion using data derived from internal systems, the Internet and...  >>

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