Transaction Monitoring Analyst - Krakow

Only for registered members Krakow, United States

11 hours ago

Default job background
$65,000 - $125,000 (USD) per year *
* This salary range is an estimation made by beBee
& Requirements · Who we are looking for · We are looking for a Transaction Monitoring Analyst to support the team in alert investigation, identification of potentially suspicious activity and escalation in line with AML/CFT procedures. · The role is based in a hybrid model in De ...
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