Aktualne oferty pracy związane z AML Financial Crime Compliance Expert - Warszawa, Mazovia - ING
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Chief Financial Strategist
1 tydzień temu
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Treasury Financial Manager
2 tygodni temu
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AML Financial Crime Compliance Expert
2 miesięcy temu
Your key responsibilities will include:
- Data analytics within the scope of the FCC AML risk vertical.
- Ad-hoc investigations for FEC Intelligence.
- Ad-hoc support to other BAU activities within the FCC AML risk vertical.
About the squad: FCC AML Warsaw is an extension of the Group FCC AML team, which sits within the Global Financial Crime Compliance Department. Our scope of activities has increased significantly, and we're responsible for FEC Concern Information Sharing Solution, Review of Global Internal List entries, Horizon Scanning, and more.
