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Worldline

Partner Expertise Risk Specialist

Worldline Show all offers
Warszawa
Expires Sep 19, 2026
1 month ago

In short

Partner Expertise Risk Specialist in Warszawa. Responsibilities include integrity risk compliance, AML/KYC rule interpretation, partner audits, and risk mitigation. Requires a Bachelor's degree and experience in risk management/AML regulations.

Keywords

AML KYC Risk Management Compliance Auditing SOP Sanctions PEP monitoring

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Published 2026-08-20
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