selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current...
Junior AML Analyst
Bolder Slovakia s. r. o.
Place of work
Staromestská 3, Bratislava, Slovakia (Job with occasional...
Anti-Money Laundering (AML) and the control frameworks around these risks.
You will:
• act as first point of contact for screening results...
-Anti Financial Crime (AML) backround is an advantage
Advertiser
Brief description of the company
Recruitment Agency with European...
Advokátsky koncipient /Advokát
Advokátska kancelária LEGALION s. r. o.
Miesto práce
OC ISLAND, Mikovíniho, Trnava, Slovensko...
-Anti Financial Crime (AML) backround is an advantage
Advertiser
Brief description of the company
Recruitment Agency with European...
Laundering (AML) and the control frameworks around these risks.
About the Role
You will:
• act as first point of contact for screening...
Data Engineer for Banking
The Capital Markets Company Slovakia, s. r. o.
Place of work
Bratislava, Slovakia (Job with occasional...
8 pracovných ponúk nájdených
za 4 milisekúnd.