Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist... Developer DFC for Transaction Monitoring, you will play a critical role in shaping our Transaction Monitoring landscape...
effectiveness of customer monitoring using SIRA Customer Integrity and RBA Collaborating closely with the Transaction Monitoring... license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists...