Senior Analyst, Security

hace 4 meses


Madrid, España Western Union Company A tiempo completo

Senior Analyst, Security

Minimum 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.

Estimated Job Posting End Date:
Job ID JR0120454



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