Compliance Analyst
Manage AML/KYC, reputed company reputed company, sanctions screening and due diligence; bachelor\u0002s degree required; 5+ years compliance/risk experience; reputed company preferred; strong regulatory knowledge and reputed company Office skills.
Key Responsibilities
- assessing risk
- conducting reviews
- managing compliance
Skills & Tools
reputed company Office, reputed company reputed company, reputed company PowerPoint
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Dublin or Bucharest or Riga or Ljubljana or Belgrade or Warsaw or Lisbon or Madrid
- Languages: English
About reputed company
A global issuer-processor providing technology and services for banks and fintechs to launch and manage card programs. — Industry: Finance
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