Aml Jobs in Poland

Requirements:. - Four-year college degree or international equivalent. - 2+ years of AML experience; transaction monitoring/look-back/KYC experience required. - Correspondent banking experience highly preferred. - Strong writing skills. - Strong

PLN 10,000 - 11,500 Monthly K2 Integrity Warsaw - Mazowieckie 6 hours, 10 minutes ago

. Requirements:. - Four-year college degree or international equivalent. - 2+ years of AML experience; transaction monitoring/look-back/KYC experience required. - Correspondent banking experience highly preferred. - Strong writing skills. - Strong

PLN 10,000 - 11,500 Monthly K2 Integrity Kraków - Malopolskie 5 hours, 54 minutes ago