AML / Financial Crime Advisor (Italian)

nueva

Athens, Greece
Tiempo completo
Presencial

Requisitos

comunicación
prevención de lavado

• inglés native
• italiano

La búsqueda

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit an Italian-speaking AML / Financial Crime Advisor for their office in Athens, Greece .

Position: AML / Financial Crime Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

• Analyze AML alerts according to defined priorities, regulatory r

Los datos de requisitos los extrae Maru del aviso: ante cualquier duda, manda el aviso original.