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Keywords: Fraud & AML Specialist, Location: Bucharest

Page: 1

Fraud & AML Specialist

Qualifications: Bachelor's degree in Law, Finance, Business, or related field. AML certification (e.g., CAMS, CFE...) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations...

Apply Now
Company: ABC Human Capital
Location: Bucharest
Posted Date: 26 Oct 2024

Fraud Prevention Specialist

Qualifications: Bachelor's degree in Law, Finance, Business, or related field. AML certification (e.g., CAMS, CFE...) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations...

Apply Now
Company: ABC Human Capital
Location: Bucharest
Posted Date: 26 Oct 2024

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