Financial Intelligence Analyst Trainer

1 day ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

What We Look For:

  • 3+ years of TMS Investigations experience, with additional responsibilities, preferably training
  • Ability to analyze complex and large amounts of data
  • Proven track record of successfully improving investigations programmes

The ideal candidate will be an expert in the field of AML/CTF investigations and have previous experience delivering training both in person and virtually to a global audience.



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