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for Terrorist financing
(Skill/Tech stack)
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Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist FinancingMid-level Full TimeKuala Lumpur, MY21d ago
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Senior Data Analyst / Compliance Officer Analytics & Monitoring (Transaction Monitoring, AML/CTF) (fAML/CTF | Anomaly Detection | Audit Support | Data Analysis | Data DocumentationE-learning access | Flexible benefit account | Flexible working hours | Free parking | Group share planSenior-level Full TimePrague, CZ27d ago