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Join Sopra Steria Polska as an AML Analyst for a neo‑banking client in Katowice. Conduct KYC reviews and AML/CTF investigations, analyzing transactions and preparing SARs for TRACFIN. Requires 2+ years' AML/KYC experience, French (B1+), and proficiency with tools like Actimize. Enjoy benefits inc...
Location
Poland , Katowice
Salary
Not provided
Expiration Date
Until further notice
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