Deutsche Börse Prague Branch
Senior Data Analyst (Compliance Officer - Transaction Monitoring, AML/CTF) (f/m/d)
- Na dálku
- Hybridní
- Na místě
... including requirements management. - Relevant experience as a data analyst in the financial services sector, preferably in transaction monitoring, financial crime, AML/CTF, or fraud analytics. Knowledge about settlement business will be a plus. - You have profound knowledge of relevant regulatory legislations and requirements ...
Czech Republic, Praha