Monitoring Assistant / AML & Compliance
... part of AML Compliance processes;Risk based analysis of customers;Preparing ...
... part of AML Compliance processes;Risk based analysis of customers;Preparing ...
FinComBank is inviting applicants for an Internal Auditor to join our dynamic and forward thinking team. If you have an eye for detail and the ability to identify and escalate risks of the business processes, then this could be the role for you.Duties: ...