Tech Stack / Keywords
AMLAAMLIGAID&VKYC
Podsumowanie oferty
Wymagania
Obowiązki
Ework Group
49 aktywnych ofert
Ework Group
49 aktywnych ofert
Lead a large-scale transformation programme implementing AMLA-related regulatory and operational changes across business areas and legal entities. Coordinate AML-related initiatives, information sharing, and data integration supporting transaction monitoring.
Nice to have:
Key focus areas:
Responsibilities: