FinCrime Operations Senior Analyst - Law Enforcement
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
2225–2600 €Turuvahemik: 2800–4000 €
Responsibilities
Managing the secure exchange of information with law enforcement agencies by reviewing, analyzing, and responding to requests while ensuring compliance, confidentiality, and proper documentation.
Requirements
- Financial crime knowledge
- GDPR
- Google Workspace
- MS Office
- English
Employer offers
- Stock
- Paid sabbatical