Operations Specialist with German | Financial Crime Unit

Application deadline closed.

Job Description

Operations Specialist with German | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained, Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues), Gathering and analyzing documentation according to the requirements, Performing research via internal and exter…

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