← к выдаче
legal / compliance

AML Specialist - Second LoD - SAR Review & Compliance Oversight (m/w/d)

Berlin22 дн. назад

Описание от работодателя

Required skills: Documentation, Quality Assurance (QA), Operations, Financial Services, Governance, Anti Money Laundering (AML), Transaction Monitoring, Suspicious Activity Reporting (SAR), Financial crime, Financial Crime Compliance (FCC)