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Aml compliance officer oferty pracy w Łódź (2 oferty pracy)

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  • BALTIC BLOCK sp. z o.o.
  • Łódź
7 997 zł 15 994 zł jeden miesiąc
... experience in operations management or compliance, preferably in the crypto ... responsible for ensuring compliance with anti-money laundering (AML) regulations in ... stakeholders to align operational goals. AML Compliance: Communicate with regulatory bodies, ...
10 dni temu
  • EMP Systems Limited
  • Łódź
10 000 zł 13 000 zł jeden miesiąc
... Extensive knowledge and experience of AML regulations Experience in transaction ... business requirements Overseeing and monitoring AML compliance and supporting and coordinating joint ... tasks with the Compliance team on risk assessment Regular ...
28 dni temu