Money Laundering Reporting Officer
Limitless Technologies s.r.o.
Miesto práce
Bratislava, Slovensko...
Money Laundering Reporting Officer (MLRO)
Talent Solutions, s.r.o.
Miesto práce
Práca z domu
Druh...
experience). Experience in SAR reporting is strongly preferred
Proven certification in AML
Knowledge of the relevant Money Laundering...
timely and accurate reporting.
· Providing advice to Relationship Managers regarding KYC and CDD topics.
· Identifying and assessing potential...
4 ponuky práce nájdené
za 4 milisekúnd.