AML Financial Intelligence Unit (FIU) Analyst

Interactive Brokers

Job title:

AML Financial Intelligence Unit (FIU) Analyst

Company

Interactive Brokers

Job description

with regional surveillance partners and business stakeholders to enable the effective exchange of information needed to facilitate… & Attributes Minimum qualifications: Bachelor’s degree in law, business, finance, or accounting preferred or Certified Anti…

Expected salary

Location

Budapest

Job date

Fri, 29 Nov 2024 00:07:39 GMT

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