Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...
Western Union Processing Lithuania, UAB
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...

Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigations, French Spea...Western Union Processing Lithuania, UAB

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work shift hours and peak periods.

Daugiau jūsų paiešką atitinkančių rezultatų:

Pinigų plovimo prevencijos tyrimų specialistas (-ė)
"Swedbank", AB
Vilnius
€ 1750 – 2650
Galiojimo pabaiga: 2021.11.30
Administratorius (-ė) Medicinos fakultete
Vilniaus universitetas
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€ 990 – 1200
Galiojimo pabaiga: 2021.12.03
Associate, Global Payments and Entity Screening
Western Union Processing Lithuania, UAB
Vilnius

Galiojimo pabaiga: 2021.12.19