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Praca investigator transaction monitoring with english

Mamy dla Ciebie 4 ofert

Sprawdź oferty pracy zdalnej

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Sprawdź
    • Kraków
    Key Accountabilities: To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts; To gather intelligence from internal databases and external resources (media reports and appropriate...
    opublikowana: 19 stycznia 2021
  • Super oferta
    Rekrutacja zdalna
    • Katowice
    Your responsibilities, Analysis of alerted payments for potential Money Laundering and Terrorist Financing risks following agreed guidelines and procedures;, Investigating customer transactions as part of the periodic and event driven customer...
    opublikowana: 18 stycznia 2021
    • Kraków
    Key Accountabilities: To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts; To gather intelligence from internal databases and external resources (media reports and appropriate...
    opublikowana: 16 stycznia 2021
    • Kraków
    Key Accountabilities: To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts To gather intelligence from internal databases and external resources (media reports and appropriate...
    opublikowana: 16 stycznia 2021