AML Analyst: Investigations & Reporting Job at Jobat, Mobile, AL

  • Jobat
  • Mobile, AL

Job Description

MICHAEL PAGE INTERNATIONAL (BELGIUM) zoekt een AML-analist voor Gent-regio. Je monitort en analyseert klanttransacties en onderzoekt verdachte patronen binnen KYT/AML. Je stelt heldere rapporten op en verzamelt aanvullende info voor dossiers, escaleren waar nodig en draagt bij aan tijdige afhandeling. De kandidaat heeft een relevante achtergrond in financiën of gerelateerde studies en is secuur, discreet en analytisch. #J-18808-Ljbffr

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