AVP FC Detection DE Manager

HSBC Service Delivery Sp. z o.o. · Kraków

Opis stanowiska

AVP FC Detection DE Manager Miejsce pracy: Kraków Technologies we use Expected Python About the project Financial Crime Detection and Digital Enablement is part of HSBC’s Financial Crime function, helping to detect and mitigate risks including fraud, money laundering, bribery and corruption, sanctions violations and terrorist financing. The Product Monitoring Global Trade Solution and Markets and Securities Services team within CIB Monitoring ensures essential systems, data and governance are i…