ENDED
- Link: AML Analyst from eToro
- Dates: All year 2021.
- Job location: Tel-Aviv, Israel.
- Job description: Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis. Assist other members to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements. Work with multiple complex data sources and technical analytical tools/resources.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: