Оновлено 2025.02.14
Officer - AML, Transaction Monitoring
Hardworking and reliable job seeker with strong organizational skills eager to help team achieve company goals.
• Experienced in analyzing and evaluating consumer profiles and transactions, to assess whether activity presents indications of terrorist financing, sanction evasion and financial crime, including money laundering, tax evasion and fraud.
• Have experience in building e-commerce and blog websites, onpage SEO, keyword research, wr...
• Experienced in analyzing and evaluating consumer profiles and transactions, to assess whether activity presents indications of terrorist financing, sanction evasion and financial crime, including money laundering, tax evasion and fraud.
• Have experience in building e-commerce and blog websites, onpage SEO, keyword research, wr...