Aml/ transaction monitoring sr. analyst
LisboaADECCO RECURSOS HUMANOS
...Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you! Requirements Minimum 1 year of experience in Transaction Monitoring (mandatory); Experience in AML, [...]
Arbeitszeit: Vollzeit
Kategorie Marketing