French Anti-Financial Crime Analyst
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Cross Border Talents
București
Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. Your Responsibilities: Monitor and analyze financial transactions to detect suspicious or unusual activity. Investigate alerts related to AML, fraud, and terrorism financing. Prepare clear reports and... |
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1 oră în urmă
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