Descrição da Função Your New Company This organization is a leading player in the financial services industry... in performance analysis and query tuning techniques Familiarity with Agile methodologies and documentation best practices...
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial... customer risk assessments, periodic/trigger reviews and enhanced due diligence Identification and documentation of unusual...
financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial... (escalation, closure, or SAR filing). Draft high-quality narratives and case documentation for internal escalation and regulatory...