Jr. agent fiu analyst
MéxicoRia Money Transfer
...Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Primary job is to review system alerts, conduct agent, [...]
Industria: Sanidad - Salud - Cuidado de personas