Financial Transaction Specialist

Há 20 horas


Buenos Aires, Brasil beBeeCompliance Tempo inteiro R$46.760 - R$104.950
Cashier Analyst Job Overview

As a Cashier Analyst, you will play a crucial role in ensuring the integrity of customer financial transactions.

Job Responsibilities:
  1. Monitor and analyze customer financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations.
  2. Investigate and resolve issues related to suspicious transactions.

We prioritize long-term development and sustainability, striving to revolutionize our industry for the greater good.



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