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Officer - French Market
Identify and investigate suspicious activity/flows, analyze financial documents and statements, communicate with customers and counterparts, support other teams when there are suspicions regarding a customer.
Date Posted:
6/9/2024
Remote Work Level:
Hybrid Remote
Location:
Barcelona, SpainJob Type:
Employee
Job Schedule:
Full-Time
Career Level:
Experienced
Travel Required:
No specification
Categories:
Banking, Risk Management, Operations, Bilingual, Customer Service, Accounting & Finance
Company:
Company details here
Benefits:
Company Benefits here
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