Transaction Monitoring Analyst (AML / Financial Crime Investigations)
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Transaction Monitoring Analyst · Poland
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About this role
Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and inv
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- Transaction Monitoring, Finom Payments
- FCRM
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