- A minimum of 3 years of experience working as a data analyst in Sanctions Screening, KYC, or Transaction Monitoring... their ambitions faster. Senior Data Analyst - AML & Screening Insights AML & Screening Insights is looking for a Senior Data...
activities over the KYC quality of client files and support MBE in maintaining high standards. The QA Analyst will work closely... Quality Assurance Analyst Banking for our Commercial Support Office (CSO) in Amsterdam and Düsseldorf. MUFG Bank Europe N...
- A minimum of 3 years of experience working as a data analyst in Sanctions Screening, KYC, or Transaction Monitoring... their ambitions faster. Senior Data Analyst - AML & Screening Insights AML & Screening Insights is looking for a Senior Data...
market for Saxo Bank in the Netherlands and Belgium. We are seeking a detail-oriented and dedicated Senior AML Analyst... and ODD. A robust background in AML and KYC is essential, along with exposure to relevant regulatory standards. Excellent data...
Your role: As a Business Analyst Systems of Engagement POM/ Deal you lead complex business analysis projects; develop... such as PSD2, AML, KYC, and payment security standards. Technical Acumen: Experience with APIs, payment gateways, and system...