AML Transaction Monitoring Quality Control Analyst  

• Firma 11101 Citibank Europe plc Poland - Zobacz więcej ofert
• RegionWarsaw, Masovian Voivodeship, pl
• Typ pracyNiezdefiniowane

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Anti Money Laundering Team. […]
You will be responsible for the review and evaluation of anomalous activity alerts/cases that are disposed by CRIU Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. You will also ensure individual adherence to defined quality standards/core competencies that are required in CRIU...

11 dni temu od: pl.talent.com