90 zł
100 zł
jedna godzina
... expert in interpreting international AML regulations and KYC guidelines, ... global standards and local compliance requirements while adhering to ... ) and Second Line (Global AML Compliance, Legal) functions to streamline KYC ... approaches and risk-based compliance
12 dni temu
10 000 zł
14 000 zł
jeden miesiąc
... Experience: 3+ years in an AML/CTF compliance role, ideally within fintech, ... ensure the highest standards of AML compliance and regulatory adherence. The MLRO ... responsible for overseeing the AML program, conducting compliance assessments, and liaising with ...
16 dni temu
9 000 zł
11 000 zł
jeden miesiąc
... of relevant experience (KYC/AML and regulations) Proven analytical ... money laundering (AML) checks to ensure compliance with all relevant ... for the benefit of Compliance Operations (COB) in ... regular meetings with management, Compliance, and Quality Assurance to ...
27 dni temu