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
Student
AML Specialist
Fincrime Analyst
Due Diligence Executive
Banker
