Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates, Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project, Independently managing own pipeline an…