Associate - Quality Checker
Senior AML Analyst
AML, KYC, Transactions monitoring.
Senior Fraud/ Chargeback/AML Analyst
KYC and AML Senior Analyst
I'm actively looking for a job right now. I have 5 years experience in banking domain in which 4 years into kyc and aml transaction monitoring and 1 year Working with International payments, SWIFT messages, SEPA and cross border cash payments
Investment Banking AML
Business Process Team Lead
Senior KYC AML analyst
Banking
