French speaking anti-money laundering compliance officer
AthensConcentrix Greece
...and identify required supporting documentation to build analysis files.Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client. Requirements Candidate Profile:Fluent in FrenchEnglish B2Analytical [...]
Arbeitszeit: Vollzeit
Kategorie IT / Informationstechnologie