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for Threshold Calibration
(Skill/Tech stack)
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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, CZ7d ago
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AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong1mo ago