Screening Analyst - Málaga
hace 1 semana
Job summary
Join Ebury as a Screening Analyst and play a critical role in safeguarding the firm against money laundering, terrorist financing,and sanctions risk.
- Reviewing and/or investigating matches against sanctions, PEPs,
adverse media and internal lists in a timely fashion - Conducting real-time and retrospective rules-based monitoring on client transactions
and processing alerts in compliance with Ebury's processes and procedures
Descripción del trabajo
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Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
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