Circular 12/552, etc) 1 to 3 years' experience in Compliance/AML in the financial service industry Proficiency in written... from over 55 domestic markets worldwide. Field of activity The Compliance Function works closely with the individual...
entities, and provides centralized services. As a Compliance Officer Analytics & Monitoring you will further enhance...Your area of work: The Compliance Function works in close coordination with the individual business units...
, such as AML, TF, Fraud, Sanctions, Banking, Antitrust and ESG-related compliance risks. Tasks/responsibilities In this role...Field of activity The Group Compliance Function works in close coordination with the individual business units...