Your responsibilities, Conduct research and analysis of financial data to identify suspicious or unusual activity., Prepare clear, concise written summaries with recommendations and conclusions., Perform quality control reviews of work completed
2025-12-08 10:41:52Your responsibilities, Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering., Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices
2025-12-08 10:41:52Wymagania techniczne","technologies":"Technologie","technology":"Technologia","think_it_magazyn":"Think IT Magazyn HR","thinking_about":"Co masz na myśli?","time":"czasu","title":"Praca","title_a_z":"Tytuł oferty A-Z","title_z_a":"Tytuł ofe
2025-10-12 10:10:21Wymagania techniczne","technologies":"Technologie","technology":"Technologia","think_it_magazyn":"Think IT Magazyn HR","thinking_about":"Co masz na myśli?","time":"czasu","title":"Praca","title_a_z":"Tytuł oferty A-Z","title_z_a":"Tytuł ofe
2025-10-01 10:10:07Wymagania techniczne","technologies":"Technologie","technology":"Technologia","think_it_magazyn":"Think IT Magazyn HR","thinking_about":"Co masz na myśli?","time":"czasu","title":"Praca","title_a_z":"Tytuł oferty A-Z","title_z_a":"Tytuł ofe
2025-10-01 10:10:07