عمليات بحث ذات صلة
3 وظيفة cfc في الإمارات العربية المتحدة. تحديث يومي.
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Senior Compliance Associate
منذ يوم
ajman, الإمارات العربية المتحدة Kraken دوام كاملThe opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...