K564 - Senior Analyst, Security

hace 5 días


Madrid, España Western Union A tiempo completo

Detalles del empleoTipo de empleo:Contrato indefinidoJornada completaUbicación: Madrid, Madrid provinciaDescripción completa del empleo:Senior Analyst, SecurityMinimum 2 years in conducting advanced, Global due diligence research and/or international anti-money laundering analysis, as well as extensive knowledge of the Bank Secrecy and Patriot Acts. Demonstrated in-depth internet research skills, analytical and problem solving skills with emphasis on accuracy and attention to detail. Demonstrated leadership abilities in teams and/or projects. Demonstrated written and verbal communication skills. Mandatory knowledge of internet research tools.Well-developed interpersonal skills in a team-oriented environment.Job ID: JR0120454#J-18808-Ljbffr


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