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Aml compliance officer 10 000 zł oferty pracy w Województwo mazowieckie (2 oferty pracy)

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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
  • PAYBIS POLAND sp. z o.o.
  • Warszawa
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