Compliance Officer Transaction Monitoring - Temporary 6 months

<p><strong>Mission</strong></p><p>Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance controls and monitoring tasks.</p><p> </p><p><strong>Main responsibilities</strong></p><ul><li>Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks;</…