2024. 06. 01. | Teljes munkaidõ | Budapest | Sqope SASqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money
Nézze később2024. 05. 18. | Teljes munkaidõ | SpotOn TAAnd processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks. Ideal ProfileFluency in Lithuanian Language, C1
Nézze későbbNe hagyja ki a munkát!
Napi új bejegyzéseket kaphat e-mailben a Financial Risk Analyst Magyarország.