... is seeking an experienced AML Analyst to join their team at ... relation to customers Analyse transactional data to identify potential suspicious activities ... transactional activity. Proven ability in data analysis, investigative techniques, report writing ...
3 days ago
Description: AML Analyst with casino experience required Conduct ... relation to customers Analyse transactional data to identify potential suspicious activities ... transactional activity Strong abilities in data analysis, investigative techniques, report writing ...
4 days ago