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Senior Group AML Expert
Contract Type
full-time
Wage (gross)
From 2 000 EUR/month
The final level of...
part in day-to-day activities in part of your capacity (as Senior Business Control Officer).
In your capacity as Senior...
Pridaj sa k nám ako Junior | Senior - Compliance Officer / AML Specialist
FINTECH SK
Miesto práce
Trenčín, Slovensko...
on a daily basis (Clients, Front Office Team, ING HUB Slovakia teams, KYC OPS, Compliance, Tax Officer …)
Communicate and explain the KYC...
with. You will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring...
work closely with the AML team, risk management, customer support, and senior management to ensure our processes meet regulatory...
6 pracovných ponúk nájdených
za 4 milisekúnd.