Descrição da Função Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts... to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring...
Description: Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international... in Transaction Monitoring (mandatory); ◽ Experience in AML, alert investigation and case documentation; ◽ English level C1...
Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused... process improvements within AML operations. What do we need from you? ◽ Minimum 1 year of experience in Transaction Monitoring...