LAVORO TRANSACTION MONITORING

Binance is seeking a detail-oriented and analytical transaction monitoring specialist to join our expanding team... you will monitor, analyze, and report on transaction...

Cco - anti financial crime transaction monitoring analyst località: torino/milano, it società: intesa sanpaolo s... e' alla ricerca di profili qualificati che vogliono...

  e' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti requisiti:...

Aml analyst- italian market (first line of defense, transaction monitoring) eur 50... a remote exercise to demonstrate your skills and give you a taste of what working...

A remote exercise to demonstrate your skills and give you a taste of what working at qonto could be like... thanks to its innovative product, highly reactive 24/7...

What he can bring to the team? transparency in the challenges to tackle the goals, autonomy, and knowledge sharing in scams... a progressive disability and (1 in...

Should be able to work on the tasks independently without requiring monitoring...   •    should understand complete incident lifecycle till the closure of incident...

Should be able to work on the tasks independently without requiring monitoring... should understand complete incident lifecycle till the closure of incident should...

Focus on kyc, onboarding, and monitoring: demonstrated experience in compliance roles, specifically in areas related to know your customer (kyc) processes, client...

Leading institutional private equity fund fund of funds investment manager azienda leading institutional private equity fund offerta the search will aim at identifying...

It is looking for new qualified profiles who want to face demanding and challenging career path with the following requirements:  scope and purpose  responsible...

Azienda leading institutional private equity fund offerta the search will aim at identifying a talented professional with the right set of skills reflecting the...

Nello specifico, ti occuperai di: definire nuovi modelli per il customer risk profiling, name screening e transaction monitoring in ambito anti-financial crime...

Contribute to credit portfolio quality monitoring activities... good ability required for using analysis, reporting, simulation and risk monitoring tools...