Transaction Reporting Analyst Transaction Reporting Analyst Kraków Our small team, is a very busy team. We sit...’s raise the bar together. What you’ll need for this role Minimum 2-3 years of experience in a Transaction Reporting/Finance...
Job Title Transaction Reporting Analyst Job Description Transaction Reporting Analyst Our small team, is a very...’s raise the bar together. What you’ll need for this role Minimum 2-3 years of experience in a Transaction Reporting/Finance...
, AML, reporting and compliance risk, Implement appropriate second line testing activities to verify compliance... of supervision of outsourced functions, including KYC/KYB/transaction monitoring, Ensure delivery of appropriate management...