Financial Crime Prevention Analyst

Aion Bank · Mazowieckie

ID oferty: 55172

Źródło: jooble

Kategoria: Księgowość i finanse

Opis:  ...sanction screening to prevent money laundering, terrorist financing and fraudulent account openings Contributes to the development and...  ...Fraud regulations ~ A university degree, preferably from finance/banking/economy or law/administration sector ~ English... 

Utworzono: 13.10.2026 17:03