AML/CFT Investigator - Marousi, Attica, Greece
πριν 5 μέρες
is strengthening its Anti-Financial Crime Unit and is looking for an AML/CFT Investigator to support ongoing efforts to enhance our control environment.
Responsibilities
- Conduct high-quality AML/CFT investigations across transaction monitoring alerts, sanctions/PEP hits and unusual customer activity.
Περιγραφή θέσης εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
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