Práca | AML špecialista risk | za posledných 14 dní

We are looking for Risk IT specialist in our Risk Management division to maintain and develop risk databases essential...

selecting models to address AML risk typologies • AML model tuning and optimization • AML/CTF expertise regarding...

Anti-Money Laundering (AML) and the control frameworks around these risks. You will: • act as first point of contact for screening results...