Banque Internationale à Luxembourg BIL
Financial Crime Prevention Analyst / Investigator (M/F) - Luxembourg
... integrity, while ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulatory requirements. As a Financial Crime Prevention Analyst, you will play a pivotal role in the detection, assessment, and investigation of potential financial crime risks. This position requires strong regulatory knowledge, ...
Paris 06, France