French Anti-Financial Crime Analyst
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French Anti-Financial Crime Analyst · Bucharest, Romania
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About this role
Are you ready to start or grow your career in financial crime prevention ? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. Your Responsibilities: Monitor and analyze financial transactions to detect suspicious or unusual activity
This is a short preview. Read the full description on Workable before you apply.
- BPO_RO3
- Financial Analyst
- Banking
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