Gateway, B2BI/interchange, Transfer CFT (Suite MFT), Sentinel Programmation : Java (bonus : Python, JavaScript) Système...
. 🅠About You: Experience: You have 2 to 3 years of experience in transaction monitoring and AML/CFT, preferably...
and CFT phases (including supplier negotiations) Leads projects during execution phase Contributes to Operations support...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...
— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...
learning, innovation, and adaptability 🤠About your future manager , our Lead AML/CFT for France & Spain, will be the...
Overview This role supports AML/CFT compliance and transaction monitoring for Merge’s operations. The position focuses...
and procedures, and within the framework of AML-CFT. Role Responsibilities AML Compliance and Investigation: follow the..., and within the framework of AML-CFT. Procedures and Standards: follow AML policies, procedures, and standards. Stakeholder...
of suspicious cases (identity fraud, document fraud, AML/CFT schemes) Make informed decisions even with incomplete information...
on financial regulation, banking & finance law or compliance, Certification in compliance, regulatory and/or AML CFT matters... II, AML/CFT or financial regulation is an advantage, Strong communication skills, both written and verbal...