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Anti-financial Crime Analyst (italian) Relocation ...

Salve.inno Consulting

profile Rome - Italy

Location: Bucharest Romania Employment Type: Full-time Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patte...

30+ days ago
Full Time
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