... Financial Crime change and transformation, Financial Crime IT, Financial Crime project management, Financial ... will coach and counsel junior team members to assist ... Client Responsibilities • Manage and deliver Financial Crime engagements. • Create a ...
8 dni temu
... Compliance Sanctions Compliance Familiarity with financial crime frameworks and regulations, ... skill to mentor and guide junior colleagues. A proactive approach, with ... Specialist (CGSS), Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified ...
8 dni temu
... personal development; Professional and financial support in obtaining recognized qualifications ... operations and support projects for financial institutions; Expand expertise in ... alerts, maintaining vigilance over financial activities; Participate in client ...
18 dni temu
... : What we offer Professional and financial support in obtaining recognised qualifications ... experience in an institution with a financial or consulting profile (preferably in ...
2 dni temu
... office per month, Professional and financial support in acquiring recognized qualifications ...
28 dni temu
... : What we offer Professional and financial support in obtaining recognised qualifications ...
20 dni temu