Specjalista/Specjalistka ds. planowania, projektowania i wdrażania rozwiązań AML/CFT Senior
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Podsumowanie oferty
The role involves planning, designing, and implementing AML/CFT solutions to ensure compliance with anti-money laundering and counter-terrorism financing regulations. The specialist will create security standards, oversee project implementation, and coordinate IT application changes within a banking environment. The position focuses on risk assessment of new products and client due diligence in the AML/CFT context.
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PKO BP Finat sp. z o.o.
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