Senior Financial Crime Investigator (KYC experience) - Warsaw, Poland

Amlrightsource · Warszawa, PL

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Job Description: About the Position A Senior Analyst works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and...