German transaction monitoring alarm reviews
LisbonADECCO RECURSOS HUMANOS
...of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. Requirements German (at least C1)+ English (at least B2) mandatory.Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.At least one of the following certifications: ICA certifications [...]
Arbeitszeit: Vollzeit
Kategorie Logistik und Transport