German transaction monitoring alarm reviews
LisbonADECCO RECURSOS HUMANOS
...ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).Analytical skills for the efficient collation and processing of large sets [...]
Arbeitszeit: Vollzeit
Kategorie Logistik und Transport