Pennylane
Lead Fraud & AML Ops
- À distance
- Hybride
- Sur site
... evidence collection, account measures and second-line handovers work operationally before launch. - By go-live, have first-line monitoring operational for new customers, with trained coverage, agreed SLAs, documented QA controls and named escalation owners. What we’re looking for - Significant experience in transaction monitoring, ...
Paris, France