ANALISTA DE AML CON DISCAPACIDAD
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ANALISTA DE AML CON DISCAPACIDAD · Spain
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About this role
Consultoría informática precisa 5 puestos de analista de AML con discapacidad. FUNCIONES PRINCIPALES DEL PUESTO DE TRABAJO: - Atender, canalizar y dar respuesta a los requerimientos de información de las autoridades reguladoras y de supervisión (Sepblac, UIF, etc.). - Análisis y monitorización, supe
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