MANAGER DATA MIGRACION EXPERTO EN CRIMEN FINANCIERO BANCA KYC / PKYC / CRA INGLES C1 / REMOTO ESPAÑA - Experis
20 hours ago
Nos encontramos en la búsqueda de un responsable de datos , especializado en crimen financiero en banca. Support effectiveness testing, audit evidence, and regulatory engagement as required. Act as the primary data interface between FinCrime SMEs, Engineering, Payments, Operations, and Business sta