SENIOR AML SPECIALIST LUXEMBOURG Permanent, Full-time Hybrid INTRO The Senior AML Specialist supports CSC’s Luxembourg operations by leading complex AML/CTF activities for higher-risk clients and investors. This role performs and oversees enhanced due diligence (EDD), maintains
Our Delta Technology team is looking for a Senior Consultant – FATCA / CRS Testing & Validation to support one of our clients. The Senior Consultant – FATCA / CRS Testing & Validation will have the