Iam Access Certification Operations Analyst Jobs in München

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Iam Access Certification Operations Analyst Jobs in München

3 Jobs Found

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Team Lead Anti-financial Crime Operations Mfx

Scalable Gmbh - München Germany

Full-time

Not Disclosed

You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AML & Compliance)You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup More...

Employer Active Posted 3 days ago | Full-time | Easy Apply

Analyst Anti-money Laundering Mwd

Sopra Steria - Germany

Remote

Not Disclosed

Deine Hauptaufgabe umfasst die Prfung verdchtiger Transaktionen nach regulatorischen Vorgaben sowie die Untersttzung bei operativen Vorgngen in den sensiblen Bereichen Compliance und AntiFinancial Crime / AntiMoney Laundering bei unseren Banking KundenDabei bist du fr die Erstellung v More...

Employer Active Posted 4 days ago | Remote | Easy Apply

Analyst Anti-money Laundering Mwd Mit Franzsisch-kenntnissen

Sopra Steria - Germany

Remote

Not Disclosed

Employer Active Posted 4 days ago | Remote | Easy Apply

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