3 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Head Of Financial Crime Control Governance
We are looking for a Head of Financial Crime (FC) Control Governance to design own and operate the 1LOD control governance framework across Wise entities. The role is accountable for the integrity and effectiveness of the FC control environment ensuring 1LOD controls meet Group control standards. Wo...
Senior Financial Crime Analyst (amlkyc) Sofia, Bul...
Job Description:About the PositionA Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial...
Senior Financial Crime Analyst (amlkyc) Sofia, Bul...
Job Description:About the PositionA Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial...
