an experienced professional to join our team in the role of Senior Analyst, Transaction Screening. In this role..., and ensuring alignment with established procedures. -Collaborates closely with senior analysts, team leads, and compliance...
their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction... Screening. In this role, you will: Ensure that all payments processed through the organization comply with regulatory...
their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction... Screening. In this role, you will: Ensure that all payments processed through the organization comply with regulatory...