looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR... Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance...
For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an AML Junior Analyst... (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the...
Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially... with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML...