Ekspert/Ekspertka w Biurze Przeciwdziałania Praniu Pieniędzy
Deutsche Bank(1 month ago)
About this role
An Expert in the Anti-Money Laundering Office in Warsaw is responsible for implementing and updating procedures and control measures aimed at preventing money laundering, terrorist financing, and sanctions. This role involves ensuring compliance with regulations, participating in strategic projects, and monitoring compliance with specific regulations in the field.
Required Skills
- Regulatory Compliance
- Risk Management
- Project Management
- Analytical Skills
Qualifications
- Legal Education
About Deutsche Bank
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