Praca Compliance Aml - Gdańsk

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

Skills and experience you will need fluency in English 4+ years of experience as a Cloud DevOps Engineer or Cloud Engineer strong customer-oriented mindset passionate about making things work iteratively and automating + scaling them deep knowledge of software development and engineering in combinat...

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...