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    FIU Analyst, Partners Spain Posted on 02/12/2024 Be the First to Apply Join our Dandelion FinCr - España - Ria Financial group

    Ria Financial group
    Ria Financial group España

    hace 1 semana

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    Descripción

    Financial Crime Analyst at Dandelion Payments

    As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities.

    You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious patterns, and contribute to the development and enhancement of the company's financial crime prevention measures.

    Your work will help protect Dandelion Payments and its customers from potential risks and uphold compliance with regulatory standards.
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