Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
and quality assurance reviews. Roles and Responsibilities AML & Sanctions Monitoring Review and investigate alerts generated... and identity verification Provide independent oversight and quality assurance regarding the identification and verification...
Lugar: Frankfurt am Main, Hessen | 29/01/2026 18:01:57 PM | Salario: S/. €45000 - 50000 per year | Empresa: Misr Bank Europe GmbH