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AML Specialist - Second LoD - SAR Review & Compliance Oversight (m/w/d)
midhybridBerlin, PL
DocumentationQuality Assurance (QA)OperationsFinancial ServicesGovernanceAnti Money Laundering (AML)+5
We, the emagine GmbH, are looking for experienced AML Specialists to support a regulated financial services organisation in strengthening its AML and financial crime compliance fra…
ApplyQuantexa Transaction Monitoring Scenario Engineers
seniorremoteLondon, PL
API (Application Programming Interface)strategyKnow Your Customer (KYC)Transaction MonitoringRoadmapData Strategy+1
Transaction Monitoring Scenario Engineers Initial 6 months Fully remote in UK £500-600pd Inside IR35 ASAP START emagine is a high-end professional services consultancy and solution…
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