آگهی استخدام Anti Money Laundering specialist در استان تهران

مدرک تحصیلی کارشناسی رشته تحصیلی مدیریت (کلیه رشته ها)، حسابداری و مالی حداقل سابقه کاری: 2 سال مسلط بر نرم افزارICDL اشنایی با استانداردهای مدیریت فرآیندهای کسب وکار آشنای با قوانین تجارت مسلط با آیی...

At least 3 years of experience a as compliance specialist or compliance lawyer is mandatory; In-depth knowledge of anti-money laundering, counter-finance terrorism...

Gathering anti-money laundering rules and principles from related sources and the payment industry, Familiar with regulations (domestic and international) and issues...

At least 5 years of experience including at least 3 years of experience as a compliance specialist In-depth knowledge of anti-money laundering, counter-finance...

• Gathering anti-money laundering rules and principles from related sources and planning to implementation

Now, the holding intends to add a person to its organization who has a good understanding of anti-money Policies and Procedures    - Implement and review the company’s compliance...

Performing the following tasks falling inside the field of Fraud Prevention and Anti-Money Laundering points of each or any of them. • Developing and establishing rules for...