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AML/KYC Specialist (Insurance & Pension) @ Allianz

Sofia- Srebarna 16, BulgariaOnsiteFull-time
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About this role

Step into the role of AML/KYC Specialist and play a key part in monitoring and analyzing customer transactions to detect financial crime risks. Use your expertise in AML, KYC, and compliance to conduct investigations, prepare reports, and support regulatory requirements within the insurance and pension sector.. Category: Legal & Compliance

Skills

amlkyctransaction monitoringfraud detectionpep screeningsanctions screeningrisk assessmentstakeholder managementregulatory reportingprofessional judgmentdata analysiscommunication skillsreport writingenglish fluencyprocess improvement

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