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AC-019Open to discussion
FinCrime Analyst
Poland
Location
Poland
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
FinCrime Analyst based in Poland. Background across Banking, Fintech, Financial Services. Core expertise includes AML/KYC, transaction monitoring, alert investigations, periodic reviews, fraud investigations, law enforcement requests.
Specialisms
AML / Financial CrimeKYCFraud
Sector experience
BankingFintechFinancial Services
Core expertise
AML/KYCtransaction monitoringalert investigationsperiodic reviewsfraud investigationslaw enforcement requests
Employment preference
Open to discussion
Availability
Open to discussion