General Information Position Transaction Monitoring Analyst | Financial Crime | Advisory Work arrangement Plný... Description & Requirements Who we are looking for We are looking for a Transaction Monitoring Analyst to support the team in alert...
Description & Requirements Who we are looking for We are looking for a Transaction Monitoring Analyst to support.... Requirements · At least 1 year of experience in transaction analysis / transaction monitoring or related AML processes. · Hands...
Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA... and implementation of financial sanctions, etc.). We are looking for: Data Analyst (remote) Your future role...