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...
changes
• Third party template changes
AML responsibilities:
• monitoring of AML legislation changes
• preparation of AML...
-Anti Financial Crime (AML) backround is an advantage
Advertiser
Brief description of the company
Recruitment Agency with European...
-Anti Financial Crime (AML) backround is an advantage
Advertiser
Brief description of the company
Recruitment Agency with European...
use your English skills on a daily basis?
An exciting opportunity has arisen to cover maternity leave, joining the established Financial...
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
A successfully completed...
8 pracovných ponúk nájdených
za 5 milisekúnd.