Satispay Europe SA
FinCrime AML/CTF Manager - Luxembourg
- À distance
- Hybride
- Sur site
... Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs). Audit & Regulatory Liaison - Preparing operational documentation and data for internal audits, external regulatory reviews, and inquiries from competent authorities. Who we're looking for This role needs someone equipped with strong leadership, deep ...
Paris 06, France