Pracovní místo ( Financial Crime Compliance Officer ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
Pracovní náplň
#FCC#AML#Sanctions#Banking
FINANCIAL CRIME COMPLIANCE OFFICER
Responsibilities:
Financial Crime investigations
Quality Assurance
Communication with authorities
Analyze data and documents, draft conclusions and justification
Provision of advisory to business units
Support the delivery of FCC-related projects and/or working independently on smaller projects/assignments
Apply acquired knowledge to provide assistance to other team members
Support implementation of policies and procedures
Support in creating reports for senior management