22 Trabajos de Risk Business en Castilla y León - página 3
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Transaction Monitoring Analyst Ebury - León, Castile and León, es ● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate ● Responding to Requests For Information on transactions from banking partners... Hace más de 30 días
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Screening Analyst Ebury - León, Castile and León, es Efficiently review and investigate matches against sanctions and internal lists, taking appropriate action. Location: Ebury León office - 4 days from the office, 1 day of home office / week Demonstrates... Hace más de 30 días
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