aml analyst

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy -About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams...

Join us in the role EDD Analyst We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework. Get an idea of the role You will conduct in-depth enhanced due diligence and risk assessments of...

Role description Overview LTM — a Larsen & Toubro company — is an AI-centric global technology services company and the Business Creativity partner to the world’s largest and most disruptive enterprises. We bring human insights and intelligent systems together to help clients create greater value at the intersection of technology and domain expertise....

Gå til indholdet Role Summary - Lead Risk Model Specialist - Financial Crime Prevention Models - We are looking for an experienced Lead Developer to own the development, validation, and governance of transaction monitoring models within a Financial Crime Prevention / AML function for a major Nordic banking client. - This role combines deep model risk...

Som Senior Business Consultant får du en central rolle i Bankdatas løsninger til screening af transaktioner og kunder. Løsningerne understøtter bankernes arbejde med at forebygge terrorfinansiering og brud på sanktioner, og derfor er kvalitet, overblik og rettidig handling afgørende. Du bliver en del af Transaction & Customer Screening, hvor du både...

Role description Overview LTM — a Larsen & Toubro company — is an AI-centric global technology services company and the Business Creativity partner to the world’s largest and most disruptive enterprises. We bring human insights and intelligent systems together to help clients create greater value at the intersection of technology and domain expertise....

Overview LTM — a Larsen & Toubro company — is an AI-centric global technology services company and the Business Creativity partner to the world’s largest and most disruptive enterprises. We bring human insights and intelligent systems together to help clients create greater value at the intersection of technology and domain expertise. Our capabilities...

Som Senior Business Consultant får du en central rolle i Bankdatas løsninger til screening af transaktioner og kunder. Løsningerne understøtter bankernes arbejde med at forebygge terrorfinansiering og brud på sanktioner, og derfor er kvalitet, overblik og rettidig handling afgørende.Du bliver en del af Transaction & Customer Screening, hvor du både...