... ; Benefit program offering private healthcare with additional preventive examinations, life insurance ... Fluency in German and English (obligatory); Basic knowledge of AML/CFT-related ... and assess KYC profiles and AML files with attention to detail; Monitor ...
18 dni temu
... Benefit programme offering private healthcare with additional preventive examinations, life insurance ... preferably in a department related to AML, KYC and/or Compliance). Interest ... risks. Regulatory Knowledge: Familiarity with data privacy regulations such as ...
2 dni temu
... educational platform, health care package with additional preventive screenings, life insurance ... OT Security Transformation engagements, meet with Clients, support development of ... augmented by artificial intelligence. With AI-powered solutions your analyses ...
28 dni temu
... at AML regulatory bodies Cryptocurrency AML Compliance Sanctions Compliance Familiarity with financial ... (minimum B2 level). Proficiency in German is highly advantageous. A thorough ... effectively. Foster strong relationships with EY colleagues and clients, ...
8 dni temu
... written communication skills in English. German language skills are a definite ... compliance, Anti-Money Laundering (AML); Transaction Monitoring; Know-Your- ... networks, logistic regression. Experience working with visualization tools (e.g. Spotfire, Tableau, ...
8 dni temu
... sanctions screening and compliance. Experience with regulatory bodies and understanding of ... Fluency in German would be a big plus! Familiarity with compliance software and ... that provide strategic enhancement of AML programs or operational processes supporting ...
8 dni temu
... offering private healthcare with additional preventive examinations, ... with insurance products (Guidewire, Fadata, TIA) Experience in large, international projects German ... or other European language is a plus Obowiązki: Your responsibilities Working with ...
20 dni temu
... programme offering private healthcare with additional preventive examinations, life ... Testing/QA certifications Experience with insurance products (Guidewire, Fadata ... German or other European language is a plus Obowiązki: Your responsibilities Working with ...
20 dni temu