Senior AML / Financial Crime Risk Specialist
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AML / Financial Crime Risk Specialist · Stockholm, Sweden
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About this role
Responsibilities Delivery of Tactical Risk scoring Solution (using GCRSM v3) for NLP DK including updating required governance and process documents to support NLP DK in BAU. Gathering requirements on Data Sourcing to support reliable Risk Scoring of all NLP DK customers Gap analysis and assessments
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- Administration, ekonomi, juridik
- Finansanalytiker
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