... on Quality Are interested in AML and regulations and ... this sounds like you, get in touch! Obowiązki: Your responsibilities ... items that are suspicious in nature, which includes analysing ... and terrorism financing Handling alerts in line with standard processes, ...
6 dni temu
... provide cost transparency A relevant degree in accounting, finance, business administration or ... express risk concepts effectively Experience in business and financial analysis Knowledge ... SQL programming/Visual Basics Advanced in Excel skills Obowiązki: Your ...
16 dni temu