Risk Analyst (AML & Compliance)
Ipotekabank OTP Group
Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30
день назад
... and participate in AML risk assessments, including customer, transaction, sanctions, ... process changes. Knowledge of risk‑assessment tools: heat‑maps, scoring ... ‑fraud indicators, or operational risk. Experience preparing presentations and reports ...
tashkent.hh.uz