Associate Director FCC Investigations
Standard CharteredFrankfurt, GermanyJun 30
About the job
Associate Director position in FCC Investigations at Standard Chartered banking group, requiring 4+ years of experience with expertise in AML, analytics, and KYC compliance
Requirements
- AML knowledge
- Analytics skills
- KYC expertise
- German language (fluent)
- English language (fluent)
Source: Telegram channel RVC | Global | IT Job - Remote & Relocation
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