Resultados de la búsqueda: 2 ofertas de empleo
...Screening & Transaction Monitoring Analyst - Financial Crime Operations
Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency and payment solutions. The division operates in 5 of the 24 Ebury offices and has made a recent acquisition which...
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Ebury
León
4 días atrás
...that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;
Responsible for efficiently managing cases in workflow and being proactive...
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Trabajar en la oficina
Ebury
León
3 días atrás
