Aktualne oferty pracy związane z Compliance Risk Manager - Kraków, Lesser Poland - AML RightSource

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Compliance Risk Manager

2 tygodni temu

Kraków, Lesser Poland AML RightSource Pełny etat
Key Responsibilities:
  1. Monitor and assess financial transactions for potential suspicious activity, such as money laundering.
  2. Investigate data anomalies and identify trends that may indicate non-compliance with AML/BSA regulations.
  3. Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting our clients' AML and transaction analysis requirements.
  4. Utilize advanced data sources and technical analytical tools to perform your duties.