Senior specialist AML Department (ПОД/ФТ - мониторинг операций)
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы
10 дней назад
Professional requirements: At least 5 years of working experience in the AML CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML CFT;Providing financial monitoring of bank transactions, analysis of threshold and ...
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