Bank Anti Financial Crime Intelligence Analyst (1 Year) #ESY

About this role

• Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank’s internal AFC surveillance sources/systems/m

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• Banking and Finance
• Automation Management in Product Development
• Operational Procedures
• Anti Money Laundering
• Problem Analysis

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