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Archived job — posted Aug 17. Check out similar fresh jobs below.

FinCrime Operations Analyst

Wise7800 - 9350 BRLSão PauloAug 17

About the job

FinCrime Operations Analyst в компанию Wise (Fintech). Обязанности связаны с предотвращением финансовых преступлений, соблюдением AML/KYC стандартов и управлением рисками

Requirements

  • aml
  • compliance
  • data
  • kyc
  • risk_management

Source: Telegram channel RVC | СНГ | IT Job - Remote & Relocation

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