French speaking anti-money laundering compliance officer
AthensConcentrix Greece
...Requirements Candidate Profile:Fluent in FrenchEnglish B2Analytical and writing skillsFinancial and banking knowledge (general understanding of banking systems)Awareness of KYC and AML/CFT practicesAccount statement analysisAlert processing (clarification, homonym analysis)Familiarity with atypical operations and suspicious [...]
Arbeitszeit: Vollzeit
Kategorie IT / Informationstechnologie