Wymagania: Our requirements At least 6 years of experience in a transaction monitoring investigative role, preferably in the private banking and wealth management industry. Comprehensive understanding of AML, OFAC, and the USA PATRIOT Act. Experience with ...
27 dni temu
... Firm Optional Expertise in data analytical tools such as ... depth and accuracy of data and reporting Support Business ... provide golden source information or data validation Help capture, maintain ... , and clean financial data and statistics of Alcentra ...
27 dni temu
... solid SQL expertise; Python for data analysis or automation; Proficiency in ... Alteryx Data visualization experience in Tableau or ... of relevant work experience in data analysis, business intelligence, or related ...
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