Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER BARCELONA DENIA VARIOS
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RoleWorking as part of the AML and Sanctions team from our offices in central Málaga you will be responsible for screening payments against national and international sanctions lists and internal watchlists, as well as conducting real time and retrospective monitoring on client payments to identify transactions which are outside of Ebury s knowledge of the client and the client s usual transactional patterns, to detect and prevent money laundering, terrorist financing, tax evasion and/or other c...
Empleo: Government & Infrascructure – Transaction Advisory Services – Manager
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Oferta de trabajo: Varias posiciones
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