TRABAJO AML BARCELONA, BARCELONA
(13 ofertas de trabajo)
Listado de trabajos de Aml en Barcelona, Barcelona
Senior compliance manager aml - bnp paribas | barcelona, es
• sound understanding of regulatory guidelines and security policies, particularly aml and mifid (nice to have!)... • proficiency in managing aml audits, ensuring...
Aml/cft supervisor (german speaking) on site
Perform enhanced reviews of aml/cft and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by...
Strong proficiency in aml monitoring systems and tools, ms word, excel, and powerpointa high level of english (c1/c2) is required... experience with payments, financial...
Aml/cft analyst (german) on site
If all this feels like the perfect next step in your career journey, we want to hear from you... if you're looking to grow and be inspired, as a aml/cft...
They are now seeking a fraud manager for their barcelona team; this role will be responsible for developing and implementing fraud and money laundering prevention...
Valoramos también:?️conocimientos de aml?️conocimientos en genai llm (gpts, llama, falcon, bedrock claude... 3 años en mlops, mlflow, mll... ?️experiencia con elasticsearch...
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