2 AML Screening Operations jobs

Showing 1–2 of 2 jobs

Sanctions Operations Analyst (Data Entry)

Citigroup

Bogotá, CO (On-site)

Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation.

6 days ago

Pinsent Masons

Dublin, IE (Hybrid)

Legal PA to Head of Office Dublin | Permanent Our standard working hours are 9.30am-5.30pm.

2 days ago

We use cookies to understand how this board is used and to improve it. Analytics run only if you accept. Cookie Policy