business. As we are expanding our team, we're looking for Financial Crime Investigation Expert - AML Cases to help us make... field. 2+ years of experience in AML investigations. Strong understanding of financial crime typologies and detection...
business. As we are expanding our team, we’re looking for Financial Crime Investigation Expert – AML Cases to help us make... field. 2+ years of experience in AML investigations. Strong understanding of financial crime typologies and detection...
and validate ex post AML/Embargo alerts, perform investigations, including frauds cases; Generate inquiries on demand/prepare..., regulations and banking practices in UBB from AML/Embargo point of view; Organize and conduct recurrent controls (2nd line...