Praca aml / kyc officer

Mamy dla Ciebie 2 ofert
    • Łódź
    Would you like to gain knowledge in financial crime area in the modern compliance unit? We are now looking for a Junior Process Officer/Process Officer to support KYC department in efforts to prevent money laundering, terrorist financing and tax...
    opublikowana: 21 sierpnia 2019
  • Super oferta
    • Zabierzów (pow. krakowski)
    Your role Do you want to keep criminals from abusing the financial system? Do you know how to maintain independence and objectivity? We are looking for someone like you to be a part of Financial Crime Monitoring & Surveillance Team. You will be...
    opublikowana: 19 sierpnia 2019