German transaction monitoring alarm reviews
LisbonADECCO RECURSOS HUMANOS
...certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).Analytical skills for the efficient collation and processing of large sets of intelligence and data.Strong [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in EuropeLanguageJobs