AML & Sanctions Process Officer in Transaction Monitoring
... unusual activities on Nordea customer’s accounts. As AML & Sanctions Process Officer, ...
... unusual activities on Nordea customer’s accounts. As AML & Sanctions Process Officer, ...
... term planning of global customers’ accounts such as Lindt, Mondelez, etc ...
... unusual activities on Nordea customer’s accounts. As AML & Sanctions Processing Officer ...
... JIRA Familiarity with banking products (accounts, loans for individuals and businesses) # ...
... . Preparation of reconciliation of VAT accounts. Participation in Indirect Tax related ...
... business requirements and take into account the existing limitations Identifying dependencies ...
... or (2) accounting or (3) account payable or (4) financial controlling ...
... candidacy may be taken into account in the event of recruitment, ...
... business requirements and take into account the existing limitations Identifying dependencies ...
... Extensively used all features of account and measure based dimensions Use ...