zverejnenia:6.6.-=KONTAKT=-lokalita:BratislavaPozícia:Client officer,Compliance Specialist,Key Account Manager,Risk Manager,Risk...
ID:4847344Dátum zverejnenia:4.6.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,Financial Analyst,fraud officer,Risk...
selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current...
Key Responsibilities:
As a Junior AML Analyst, you'll have the opportunity to:
Conduct thorough due diligence investigations,...
4 ponuky práce nájdené
za 3 milisekúnd.