Mid-Level AML/KYC Compliance Analyst – Financial Services

3150 - 5670 PLN/ mies.B2B (netto)

MidFull-time·B2B

#342208·Dodano dziś·0

Źródło: justjoin.it

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Tech Stack / Keywords

risk analysisRegulatory complianceFinancial Crime PreventionInformation SecurityEnglish communicationAML ComplianceAudit CooperationEuropean Regulatory FrameworksKYC OperationsControl Analysis

Wymagania

Experience in risk analysis
Knowledge of regulatory compliance
Expertise in financial crime prevention
Basic understanding of information security
Proficient English communication skills
Experience with AML compliance
Cooperation with audit processes
Familiarity with European regulatory frameworks
Experience in KYC operations
Skills in control analysis

ITDS

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